General information

Fernlea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035985914
New Zealand Business Number
1303276
Company Number
Registered
Company Status

Fernlea Enterprises Limited (New Zealand Business Number 9429035985914) was registered on 14 May 2003. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 12 Mar 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Brown, Pauline Mary (an individual) located at Nikau Valley, Paraparaumu 5032,
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Brown, Jeffrey Malcolm (an individual) located at Nikau Valley, Paraparaumu 5032. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brown, Jeffrey Malcolm (an individual) - located at Nikau Valley, Paraparaumu 5032. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Pauline Mary, located at Nikau Valley, Paraparaumu 5032 (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 24 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 12 Mar 2015
Directors
Name and Address Role Period
Jeffrey Malcolm Brown
Nikau Valley, Paraparaumu, 5032
Address used since 26 Mar 2010
Director 14 May 2003 - current
Pauline Mary Brown
Nikau Valley, Paraparaumu, 5032
Address used since 26 Mar 2010
Director 14 May 2003 - current
Paul William Brown
Nikau Valley, Paraparaumu, 5032
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 24 Sep 2010 - 12 Mar 2015
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 14 May 2003 - 24 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brown, Pauline Mary
Individual
Nikau Valley
Paraparaumu 5032
14 May 2003 - current
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
14 May 2003 - current
Brown, Jeffrey Malcolm
Individual
Nikau Valley
Paraparaumu 5032
14 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Jeffrey Malcolm
Individual
Nikau Valley
Paraparaumu 5032
14 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Pauline Mary
Individual
Nikau Valley
Paraparaumu 5032
14 May 2003 - current
Location