General information

Fern Flat Limited

Type: NZ Limited Company (Ltd)
9429034119211
New Zealand Business Number
1815320
Company Number
Registered
Company Status

Fern Flat Limited (issued a business number of 9429034119211) was started on 22 May 2006. 4 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their registered address, up to 20 May 2016. 999 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2% of shares), namely:
Raymond, David Macdonald (an individual) located at Rd 3, Murchison postcode 7077. In the second group, a total of 1 shareholder holds 99.8% of all shares (997 shares); it includes
Raymond, David Macdonald (an individual) - located at Rd 3, Murchison. Businesscheck's information was last updated on 10 May 2024.

Current address Type Used since
Harrex Group Ltd, 24 Main Street, Gore Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2007
81 Hokonui Drive, Gore, 9710 Physical & registered & service 20 May 2016
Directors
Name and Address Role Period
David Macdonald Raymond
Rd 3, Murchison, 7077
Address used since 21 May 2010
Director 22 May 2006 - current
Henry John Roger Raymond
Rd 1, Kumara, 7875
Address used since 17 Apr 2014
Director 17 Apr 2014 - 01 May 2016
Amie Mary Raymond
Rd 3, Murchison, 7077
Address used since 21 May 2010
Director 22 May 2006 - 17 Apr 2014
Henry John Roger Raymond
Murchison,
Address used since 22 May 2006
Director 22 May 2006 - 31 Jul 2007
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Registered & physical 18 May 2011 - 20 May 2016
Harrex Group Ltd, 24 Main Street, Gore Registered & physical 05 Jul 2007 - 18 May 2011
Harrex Group Ltd, 24 Main Street, Gore Physical & registered 07 Jun 2007 - 05 Jul 2007
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 11 Jul 2006 - 07 Jun 2007
C/-ward Wilson Limited, Chartered Accountants, 33a Main Street, Gore Registered & physical 22 May 2006 - 11 Jul 2006
Financial Data
Financial info
999
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Raymond, David Macdonald
Individual
Rd 3
Murchison
7077
22 May 2006 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Raymond, David Macdonald
Individual
Rd 3
Murchison
7077
22 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Raymond, Henry John Roger
Individual
Murchison
22 May 2006 - 27 Jun 2010
Raymond, Henry John Roger
Individual
Rd 3
Murchison
7077
28 Apr 2014 - 29 May 2018
Raymond, David Archdall
Individual
R D 1
Picton
22 May 2006 - 27 Jun 2010
Raymond, Amie Mary
Individual
Rd 3
Murchison
7077
22 May 2006 - 28 Apr 2014
Location
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