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General information

Fernvale Farming Limited

Type: NZ Limited Company (Ltd)
9429032884654
New Zealand Business Number
2099810
Company Number
Registered
Company Status

Fernvale Farming Limited (issued a business number of 9429032884654) was started on 26 Feb 2008. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, 354 Victoria Street, Hamilton had been their registered address, up to 16 Feb 2024. Fernvale Farming Limited used other names, namely: Fernvale Friesians Limited from 26 Feb 2008 to 04 Jun 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Hamilton, Sheryl Joyce (an individual) located at Rd1, Tokoroa. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Vergeest, Brian Peter (an individual) - located at Rd1, Tokoroa. Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 4, 354 Victoria Street, Hamilton, 3204 Physical 23 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 16 Feb 2024
Last updated:
Directors
Name and Address Role Period
Sheryl Joyce Hamilton
Rd 1, Tokoroa, 3491
Address used since 04 Mar 2010
Director 26 Feb 2008 - current
Brian Peter Vergeest
Rd 1, Tokoroa, 3491
Address used since 04 Mar 2010
Director 26 Feb 2008 - current
Addresses
Previous address Type Period
Level 4, 354 Victoria Street, Hamilton, 3204 Registered & service 23 Jul 2019 - 16 Feb 2024
Level 4, 354 Victoria Street, Hamilton, 3204 Registered & physical 24 Dec 2013 - 23 Jul 2019
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical & registered 26 Feb 2008 - 24 Dec 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hamilton, Sheryl Joyce
Individual 		Rd1
Tokoroa
 26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Vergeest, Brian Peter
Individual 		Rd1
Tokoroa
 26 Feb 2008 - current
Location
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