General information
Fern Concepts Limited
Type: NZ Limited Company (Ltd)9429033477862
New Zealand Business Number
1929266
Company Number
Removed
Company Status
Fern Concepts Limited (issued a New Zealand Business Number of 9429033477862) was started on 03 Apr 2007. 2 addresses are in use by the company: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (type: registered, physical). Level 7, Anzac House , 181 Willis Street, Wellington had been their physical address, up to 15 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Craigellachie Holdings Limited (an entity) located at 54 Taranaki Street, Wellington postcode 6011. Businesscheck's data was updated on 03 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & physical & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 26 May 2015 |
|
Carolyn Ward Melville
Takapuna, Auckland, 0622
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 02 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Anzac House , 181 Willis Street, Wellington, 6011 | Physical & registered | 08 May 2018 - 15 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical & registered | 04 Jun 2015 - 08 May 2018 |
| C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 | Registered & physical | 10 Nov 2011 - 04 Jun 2015 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 03 Apr 2007 - 10 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Entity (NZ Limited Company) |
54 Taranaki Street Wellington 6011 |
25 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
06 Mar 2013 - 25 Aug 2015 | |
|
Melville, Carolyn Ward Individual |
Takapuna Auckland |
03 Apr 2007 - 06 Mar 2013 |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
06 Mar 2013 - 25 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Craigellachie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548976 |
| Country of origin | NZ |
Location
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