General information
Fern Lake Park Limited
Type: NZ Limited Company (Ltd)9429034023754
New Zealand Business Number
1834347
Company Number
Registered
Company Status
Fern Lake Park Limited (issued a New Zealand Business Number of 9429034023754) was registered on 04 Jul 2006. 4 addresses are currently in use by the company: 66A Pa Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 94B Pa Road, Kerikeri had been their registered address, up to 09 Nov 2021. 12 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (8.33% of shares), namely:
Laurel Marie Simm, Executors J.trussler Estate Dennis John Mac Brearty (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Zurakowski, Janusz and Mary (an individual) - located at Kerikeri. Next there is the next group of shareholders, share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Michaux, Frank Albert, located at Kerikeri (a director). The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 94b Pa Road, Kerikeri, 0230 | Registered & physical & service | 09 Nov 2021 |
| 66a Pa Road, Kerikeri, Kerikeri, 0230 | Registered & service | 24 Feb 2023 |
Contact info
jzurakowski@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bruce Endean
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2019
Keri Keri, 0230
Address used since 23 Nov 2015 |
Director | 19 Sep 2007 - current |
|
Frank Albert Michaux
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2019
Kerikeri, 0230
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
|
Ronald Arthur Given
Kerikeri, Kerikeri, 0230
Address used since 07 Nov 2022
Auckland, 0612
Address used since 23 Nov 2015 |
Director | 19 Sep 2007 - 13 Mar 2023 |
|
Jared Arthur Trussler
Kerikeri, Kerikeri, 0230
Address used since 23 Oct 2015 |
Director | 19 Sep 2007 - 07 Nov 2022 |
|
Raymond John Roberts
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 18 Feb 2021 |
|
Bertram George Lamb
Kerikeri, Kerikeri, 0230
Address used since 06 May 2019 |
Director | 06 May 2019 - 18 Feb 2021 |
|
Daryl John Davies
Kerikeri, 0230
Address used since 06 Nov 2017
Keri Keri, 0230
Address used since 23 Nov 2015 |
Director | 19 Sep 2007 - 17 Jul 2020 |
|
Robert Alfred Suggett
Kerikeri, Kerikeri, 0230
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 01 Apr 2019 |
|
Kenneth Geoffrey Sole
Keri Keri, 0230
Address used since 23 Nov 2015 |
Director | 19 Sep 2007 - 14 Nov 2018 |
|
Phillip Richard Sharp
Keri Keri, 0230
Address used since 23 Nov 2015 |
Director | 19 Sep 2007 - 25 Mar 2016 |
|
Jutta Thiermann
Kerikeri,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 19 Sep 2007 |
|
Walter Thiermann
Kerikeri,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 19 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94b Pa Road, Kerikeri, 0230 | Registered & physical | 03 Dec 2020 - 09 Nov 2021 |
| 94c Pa Road, Kerikeri, 0230 | Physical & registered | 22 Nov 2018 - 03 Dec 2020 |
| 94 Pa Road, Kerikeri, 0230 | Registered | 01 Dec 2015 - 22 Nov 2018 |
| 94 Pa Road, Kerikeri, 0230 | Physical | 26 Sep 2007 - 22 Nov 2018 |
| 94 Pa Road, Kerikeri, 0230 | Registered | 26 Sep 2007 - 01 Dec 2015 |
| Yovich Hayward Pevats Johnston, 23 Rathbone Street, Whangarei | Physical & registered | 04 Jul 2006 - 26 Sep 2007 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurel Marie Simm, Executors J.trussler Estate Dennis John Mac Brearty Individual |
Kerikeri Kerikeri 0230 |
17 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zurakowski, Janusz And Mary Individual |
Kerikeri 0230 |
07 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michaux, Frank Albert Director |
Kerikeri 0230 |
15 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Endean, Michael Bruce Individual |
Kerikeri |
23 Nov 2006 - current |
|
Endean, Shirley Ann Individual |
Kerikeri |
23 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Raymond John Individual |
Kerikeri Kerikeri 0230 |
06 Nov 2019 - current |
|
Raymond John Roberts Director |
Kerikeri Kerikeri 0230 |
06 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Bertram George Individual |
Kerikeri Kerikeri 0230 |
06 Nov 2019 - current |
|
Bertram George Lamb Director |
Kerikeri Kerikeri 0230 |
06 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Given, Andree Paule Individual |
Kerikeri Kerikeri 0230 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Daryl John Individual |
Kerikeri |
23 Nov 2006 - 07 Sep 2020 |
|
Sole, Kenneth Geoffrey Individual |
Kerikeri Kerikeri 0230 |
23 Nov 2006 - 06 Nov 2019 |
|
Sole, Christine Joy Individual |
Kerikeri Kerikeri 0230 |
23 Nov 2006 - 06 Nov 2019 |
|
Sharp, Phillip Richard Individual |
Kerikeri |
23 Nov 2006 - 08 Nov 2016 |
|
Eden, James Gregory Individual |
Ralston |
23 Nov 2006 - 06 Nov 2019 |
|
Trussler, Jared Arthur Individual |
Kerikeri |
23 Nov 2006 - 17 Apr 2023 |
|
Eden, James Gregory Individual |
Ralston |
23 Nov 2006 - 06 Nov 2019 |
|
Thiermann, Walter Individual |
Kerikeri |
04 Jul 2006 - 27 Jun 2010 |
|
Palmer, Richard Ashwell George Individual |
Kerikeri |
23 Nov 2006 - 08 Nov 2016 |
|
Prestt, Ann Theresa Individual |
Kerikeri |
23 Nov 2006 - 07 Sep 2020 |
|
Thiermann, Jutta Individual |
Kerikeri |
04 Jul 2006 - 27 Jun 2010 |
|
Sole, Kenneth Geoffrey Individual |
Kerikeri Kerikeri 0230 |
23 Nov 2006 - 06 Nov 2019 |
|
Suggett, Bob Alfred Individual |
Kerikeri Kerikeri 0230 |
08 Nov 2016 - 06 Nov 2019 |
|
Sharp, Anne-marie Individual |
Kerikeri |
23 Nov 2006 - 08 Nov 2016 |
|
Sole, Christine Joy Individual |
Kerikeri Kerikeri 0230 |
23 Nov 2006 - 06 Nov 2019 |
Location
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