General information
Fernbrook Investments Limited
Type: NZ Limited Company (Ltd)9429035520283
New Zealand Business Number
1486205
Company Number
Registered
Company Status
Fernbrook Investments Limited (issued an NZBN of 9429035520283) was started on 17 Mar 2004. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm/Gab) had been their physical address, up to 20 Jan 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Rank Group Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. Our data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 17 Oct 2007 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 17 Oct 2007 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm/gab) | Physical & registered | 17 Mar 2004 - 20 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Group Limited Shareholder NZBN: 9429037782269 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
17 Mar 2004 - current |
Ultimate Holding Company
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
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|
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|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |