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General information

K J Fernbank Limited

Type: NZ Limited Company (Ltd)
9429035165392
New Zealand Business Number
1559434
Company Number
Registered
Company Status

K J Fernbank Limited (issued a New Zealand Business Number of 9429035165392) was registered on 29 Sep 2004. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 22 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Seed, Jennifer Anne (an individual) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Linkhorn, Kerry Phillip (an individual) - located at Frankton, Queenstown. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Physical & registered & service 22 Apr 2013
Last updated:
Directors
Name and Address Role Period
Kerry Phillip Linkhorn
Frankton, Queenstown, 9300
Address used since 31 Mar 2017
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Director 29 Sep 2004 - current
Jennifer Anne Seed
Epsom, Auckland, 1023
Address used since 01 Apr 2016
Frankton, Queenstown, 9300
Address used since 31 Mar 2017
Director 29 Sep 2004 - current
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 24 Jan 2008 - 22 Apr 2013
1st Floor, 77 St George Street, Papatoetoe, Auckland Physical & registered 29 Sep 2004 - 24 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Seed, Jennifer Anne
Individual 		Frankton
Queenstown
9300 		29 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Linkhorn, Kerry Phillip
Individual 		Frankton
Queenstown
9300 		29 Sep 2004 - current
Location
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