Fernlea Limited
Type: NZ Limited Company (Ltd)Fernlea Limited (New Zealand Business Number 9429035573197) was started on 03 Feb 2004. 3 addresses are in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 6, 187 Queen Street, Auckland had been their physical address, up to 11 Oct 2019. Fernlea Limited used more aliases, namely: A J & J M Thornton Trustee Limited from 03 Feb 2004 to 28 Sep 2005. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Riverside Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Thornton, John Wayne (a director) located at Mourea, Rotorua postcode 3074. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level6, 187 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 07 Apr 2016 |
| Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wayne Thornton
Mourea, Rotorua, 3074
Address used since 07 Apr 2016 |
Director | 14 Jul 2014 - current |
|
Averill John Thornton
Mount Wellington, Auckland, 1062
Address used since 17 Mar 2010 |
Director | 03 Feb 2004 - 13 Mar 2015 |
|
Jessie Mavis Thornton
Mount Wellington, Auckland, 1062
Address used since 17 Mar 2010 |
Director | 03 Feb 2004 - 30 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 187 Queen Street, Auckland, 1010 | Physical & registered | 15 Apr 2016 - 11 Oct 2019 |
| 64 Hillside Road, Mount Wellington, Auckland, 1062 | Physical & registered | 01 May 2013 - 15 Apr 2016 |
| 64 Hillside Rd, Mt Wellington, Auckland | Registered & physical | 05 Oct 2005 - 01 May 2013 |
| 64 Hillside Road, Otahuhu, Auckland | Registered & physical | 03 Feb 2004 - 05 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverside Trustees Limited Shareholder NZBN: 9429041599051 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
13 Mar 2015 - current |
|
Thornton, John Wayne Director |
Mourea Rotorua 3074 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Averill John Individual |
Mt Wellington Auckland 1062 |
03 Feb 2004 - 05 Feb 2015 |
|
Thornton, Jessie Mavis Individual |
Mt Wellington Auckland 1062 |
03 Feb 2004 - 31 Mar 2013 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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