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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Farmlands Co-operative Society Limited Other (Other) |
Burnside Christchurch 8053 |
02 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Sf Holdings Limited Shareholder NZBN: 9429050585656 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
29 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Farmlands Co-operative Society Limited Other (Other) |
Burnside Christchurch 8053 |
02 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Sf Holdings Limited Shareholder NZBN: 9429050585656 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
29 Jul 2022 - current |
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 |
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