General information

Fern Energy Limited

Type: NZ Limited Company (Ltd)
9429033904054
New Zealand Business Number
1859299
Company Number
Registered
Company Status
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description

Fern Energy Limited (issued an NZBN of 9429033904054) was incorporated on 06 Sep 2006. 6 addresess are in use by the company: Unit L3, 10 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 1/1 Edmonton Road, Christchurch had been their physical address, up to 27 Jul 2022. Fern Energy Limited used other names, namely: Southfuels Limited from 06 Sep 2006 to 29 Jul 2022. 29200000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000000 shares (3.42% of shares), namely:
Farmlands Co-Operative Society Limited (an other) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 3.42% of all shares (1000000 shares); it includes
Sf Holdings Limited (an entity) - located at Queenstown, Queenstown. Moving on to the 3rd group of shareholders, share allocation (13600000 shares, 46.58%) belongs to 1 entity, namely:
Farmlands Co-Operative Society Limited, located at Burnside, Christchurch (an other). "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the classification the Australian Bureau of Statistics issued to Fern Energy Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
1/1 Edmonton Road, Christchurch, 8441 Other (Address For Share Register) 10 Apr 2013
Unit L3, 10 Show Place, Addington, Christchurch, 8024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jul 2022
Unit L3, 10 Show Place, Addington, Christchurch, 8024 Registered & physical & service 27 Jul 2022
Contact info
64 29 2324565
Phone (Phone)
peter@nsth.co.nz
Email
www.fernenergy.co.nz
Website
www.southfuels.co.nz
Website
Directors
Name and Address Role Period
Peter John Carnahan
Arrowtown, 9371
Address used since 09 Mar 2020
Queenstown, 9300
Address used since 28 Mar 2013
Director 06 Sep 2006 - current
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 03 May 2020
Rd 2, Invercargill, 9872
Address used since 28 Mar 2010
Director 06 Sep 2006 - current
James Edward Martin Stockton
Rd 2, Kaiapoi, 7692
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 26 Mar 2023
Director 26 Mar 2023 - current
Sjoerd Post
Remuera, Auckland, 1050
Address used since 01 Aug 2022
Director 01 Aug 2022 - 26 Mar 2023
Kevin Raymond Cooney
Clifton, Christchurch, 8081
Address used since 01 Aug 2022
Director 01 Aug 2022 - 02 Mar 2023
Michael John Davies
1 R D, Queenstown, 9371
Address used since 07 Mar 2016
Director 06 Oct 2006 - 01 Aug 2022
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 21 May 2015
Director 21 May 2015 - 01 Aug 2022
Richie James Smith
Fendalton, Christchurch, 8052
Address used since 28 Mar 2010
Director 08 Oct 2008 - 21 May 2015
Addresses
Principal place of activity
1/1 Edmonton Road , Christchurch , 8441
Previous address Type Period
1/1 Edmonton Road, Christchurch, 8441 Physical & registered 18 Apr 2013 - 27 Jul 2022
81 Rosewood Drive, Invercargill Physical & registered 06 Sep 2006 - 18 Apr 2013
Financial Data
Financial info
29200000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Farmlands Co-operative Society Limited
Other (Other)
Burnside
Christchurch
8053
02 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Sf Holdings Limited
Shareholder NZBN: 9429050585656
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
29 Jul 2022 - current
Shares Allocation #3 Number of Shares: 13600000
Shareholder Name Address Period
Farmlands Co-operative Society Limited
Other (Other)
Burnside
Christchurch
8053
02 Aug 2022 - current
Shares Allocation #4 Number of Shares: 13600000
Shareholder Name Address Period
Sf Holdings Limited
Shareholder NZBN: 9429050585656
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
29 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Company Number: 274579
Entity
44 Camp Street
Queenstown
03 Sep 2017 - 29 Jul 2022
Okc Holdings Limited
Shareholder NZBN: 9429033822501
Company Number: 1873880
Entity
Queenstown
9300
14 Jan 2007 - 29 Jul 2022
Trojan Holdings Limited
Shareholder NZBN: 9429039840073
Company Number: 274579
Entity
44 Camp Street
Queenstown
9300
03 Sep 2017 - 29 Jul 2022
Okc Holdings Limited
Shareholder NZBN: 9429033822501
Company Number: 1873880
Entity
Arrowtown
9371
14 Jan 2007 - 29 Jul 2022
Peak Consulting Limited
Shareholder NZBN: 9429034303900
Company Number: 1768691
Entity
06 Sep 2006 - 27 Jun 2010
Peak Consulting Limited
Shareholder NZBN: 9429034303900
Company Number: 1768691
Entity
06 Sep 2006 - 27 Jun 2010
Malt Investments Limited
Shareholder NZBN: 9429033856445
Company Number: 1867945
Entity
14 Jan 2007 - 03 Sep 2017
Malt Investments Limited
Shareholder NZBN: 9429033856445
Company Number: 1867945
Entity
14 Jan 2007 - 03 Sep 2017
Location
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