Fernglen Limited
Type: NZ Limited Company (Ltd)Fernglen Limited (issued an NZ business identifier of 9429033206516) was registered on 03 Aug 2007. 3 addresses are currently in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, service). 40 Perry Street, Masterton had been their registered address, up to 21 Oct 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ravenwood, Jeffrey Brian (an individual) located at R D 12, Masterton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ravenwood, Shirley Leanne (an individual) - located at R D 12, Masterton. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Sosa Trustees Limited, located at Masterton (an entity),
Ravenwood, Shirley Leanne, located at R D 12, Masterton (an individual),
Ravenwood, Jeffrey Brian, located at R D 12, Masterton (an individual). Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 |
| 110 Dixon Street, Masterton, 5810 | Registered & service | 31 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Brian Ravenwood
R D 12, Masterton, 5872
Address used since 01 Sep 2015 |
Director | 03 Aug 2007 - current |
|
Shirley Leanne Ravenwood
R D 12, Masterton, 5872
Address used since 01 Sep 2015 |
Director | 03 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Registered & physical | 21 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5840 | Physical | 10 Oct 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 21 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered | 18 Aug 2011 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 18 Aug 2011 - 10 Oct 2019 |
| 41 Perry Street, Masterton | Physical & registered | 03 Aug 2007 - 18 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenwood, Jeffrey Brian Individual |
R D 12 Masterton |
03 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravenwood, Shirley Leanne Individual |
R D 12 Masterton |
03 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sosa Trustees Limited Shareholder NZBN: 9429050174348 Entity (NZ Limited Company) |
Masterton 5810 |
29 Mar 2023 - current |
|
Ravenwood, Shirley Leanne Individual |
R D 12 Masterton |
03 Aug 2007 - current |
|
Ravenwood, Jeffrey Brian Individual |
R D 12 Masterton |
03 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhouse Trustees Limited Other |
Masterton 5810 |
03 Aug 2007 - 29 Mar 2023 |
 |
Wairarapa Sports Artificial Surface Trust 40 Perry Street |
|
Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
Farm Focus Limited 46 Perry Street |
|
Citizens Advice Bureau Wairarapa Incorporated Wairarapa Citizens Advice Bureau Inc |
|
Ngawi Sports Fishing Club Incorporated C/o Markhams Wairarapa Ltd |