General information

Fernielea Investment Limited

Type: NZ Limited Company (Ltd)
9429035122913
New Zealand Business Number
1568053
Company Number
Registered
Company Status

Fernielea Investment Limited (New Zealand Business Number 9429035122913) was registered on 21 Oct 2004. 2 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 16 Bell Street, Wanganui had been their physical address, until 28 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Cullen, Peter John (an individual) located at Springvale, Whanganui postcode 4501,
Milham, Colin John (an individual) located at Saint Johns Hill, Wanganui postcode 4500,
Cullen, Elizabeth Jean (an individual) located at Springvale, Whanganui postcode 4501. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical & service 28 Apr 2020
Directors
Name and Address Role Period
Peter John Cullen
Springvale, Whanganui, 4501
Address used since 31 May 2018
Fordell, Wanganui,
Address used since 21 Oct 2004
Director 21 Oct 2004 - current
Glenn Allen Brown
Durie Hill, Whanganui, 4500
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Elizabeth Jean Cullen
Springvale, Whanganui, 4501
Address used since 31 May 2018
Fordell, Wanganui,
Address used since 21 Oct 2004
Director 21 Oct 2004 - 31 Oct 2019
Addresses
Previous address Type Period
16 Bell Street, Wanganui Physical & registered 19 May 2005 - 28 Apr 2020
C/-robson & Partners, 52 Ingestre Street, Wanganui Physical & registered 21 Oct 2004 - 19 May 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cullen, Peter John
Individual
Springvale
Whanganui
4501
21 Oct 2004 - current
Milham, Colin John
Individual
Saint Johns Hill
Wanganui
4500
21 Oct 2004 - current
Cullen, Elizabeth Jean
Individual
Springvale
Whanganui
4501
21 Oct 2004 - current
Location
Companies nearby