businesscheck.co.nz / a-z index / f / fe / fer / fern
General information

Fernie Limited

Type: NZ Limited Company (Ltd)
9429033555485
New Zealand Business Number
1917202
Company Number
Registered
Company Status

Fernie Limited (issued a New Zealand Business Number of 9429033555485) was registered on 06 Mar 2007. 1 address is currently in use by the company: 95 Ludlam Street, Seatoun, Wellington, 6022 (type: physical, registered). 40 Burnham Street, Seatoun, Wellington had been their registered address, up to 07 Nov 2018. Fernie Limited used more aliases, namely: Fernie Construction Limited from 06 Mar 2007 to 06 Mar 2007, Fernie Developments Limited (06 Mar 2007 to 09 Aug 2010). 300 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 150 shares (50 per cent of shares), namely:
John Hargrave (an individual) located at Martinborough,
Andrew Hargrave (an individual) located at Martinborough. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 75 shares); it includes
Dean Wilson (an individual) - located at Johnsonville, Wellington,
Grant Wilson (an individual) - located at Seatoun, Wellington,
Sarah Uttley (an individual) - located at Seatoun, Wellington. Businesscheck's database was updated on 11 Feb 2021.

Current address Type Used since
95 Ludlam Street, Seatoun, Wellington, 6022 Physical & registered 07 Nov 2018
Last updated:
Directors
Name and Address Role Period
Andrew John Hargrave
Martinborough, Martinborough, 5711
Address used since 30 Oct 2015
Director 06 Mar 2007 - current
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 18 Oct 2018
Seatoun, Wellington, 6022
Address used since 29 Jul 2015
Director 06 Mar 2007 - current
Allan Hunter Dawson
Hataitai, Wellington,
Address used since 06 Mar 2007
Director 06 Mar 2007 - 26 Feb 2008
Addresses
Previous address Type Period
40 Burnham Street, Seatoun, Wellington, 6022 Registered & physical 06 Aug 2015 - 07 Nov 2018
84 Austin Street, Mt Victoria, Wellington Physical & registered 06 Mar 2007 - 06 Aug 2015
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
15 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
John Arnold Hargrave
Individual 		Martinborough
 16 Mar 2007 - current
Andrew John Hargrave
Individual 		Martinborough
 06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Dean Wilson
Individual 		Johnsonville
Wellington
6037 		30 May 2013 - current
Grant Norton Wilson
Individual 		Seatoun
Wellington
6022 		06 Mar 2007 - current
Sarah Uttley
Individual 		Seatoun
Wellington
6022 		06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Nico Investments Limited
Shareholder NZBN: 9429034128220
Company Number: 1813180
Entity 		06 Mar 2007 - 16 Mar 2007
Nico Investments Limited
Shareholder NZBN: 9429034128220
Company Number: 1813180
Entity 		06 Mar 2007 - 16 Mar 2007
Location
Companies nearby
Team Newman Investments Limited
30 Burnham Street
Ferryhaven Limited
44 Burnham Street
Fiso Investment Group Limited
75 Monro Street
Fig Speculative Investments Limited
75 Monro Street
Simpson Sinnott Limited
47 Burnham Street
Wkm Holdings Limited
64 Monro Street