General information

Fernhill Stud Limited

Type: NZ Limited Company (Ltd)
9429034415849
New Zealand Business Number
1733401
Company Number
Registered
Company Status

Fernhill Stud Limited (issued a New Zealand Business Number of 9429034415849) was registered on 25 Nov 2005. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Hart, Ngaire Margaret (an individual) located at Fernhill, Hastings. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Hart, Graeme John (an individual) - located at Fernhill, Hastings. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Hart, Ashley Edward, located at Fernhill, Hastings (an individual). Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Graeme John Hart
Fernhill, Hastings, 4175
Address used since 01 Nov 2015
Director 25 Nov 2005 - current
Ashley Edward Hart
Omahu, Hastings, 4175
Address used since 01 Nov 2015
Director 25 Nov 2005 - current
Ngaire Margaret Hart
Fernhill, Hastings, 4175
Address used since 01 Nov 2015
Director 25 Nov 2005 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Physical 05 Nov 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 01 Nov 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 02 Dec 2010 - 01 Nov 2013
405n King Street, Hastings, 4122 Physical 02 Dec 2010 - 05 Nov 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 24 Nov 2008 - 02 Dec 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 01 Dec 2006 - 24 Nov 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 25 Nov 2005 - 01 Dec 2006
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hart, Ngaire Margaret
Individual
Fernhill
Hastings
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hart, Graeme John
Individual
Fernhill
Hastings
25 Nov 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hart, Ashley Edward
Individual
Fernhill
Hastings
25 Nov 2005 - current
Location
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