Fernbryn Holdings Limited
Type: NZ Limited Company (Ltd)Fernbryn Holdings Limited (New Zealand Business Number 9429037161910) was launched on 18 Aug 2000. 2 addresses are currently in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 30 Apr 2021. Fernbryn Holdings Limited used more aliases, namely: Fernbyn Holdings Limited from 18 Aug 2000 to 23 Aug 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fitchett, Nicola Ann (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Leicester, Charles Robert Nelson (an individual) - located at Rd 3, Hamilton. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Castellina Drive, Karaka, Papakura, 2113 | Registered & physical & service | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Robert Nelson Leicester
Rd 3, Hamilton, 3283
Address used since 07 Oct 2022
Drury, 2677
Address used since 15 Oct 2020
Rd 1, Papakura, 2580
Address used since 22 Nov 2016
Rd 1, Papakura, 2580
Address used since 16 Nov 2018 |
Director | 18 Aug 2000 - current |
|
Charles Hamish Perry Duncan
Rd 2, Hunterville,
Address used since 02 Nov 2007 |
Director | 18 Aug 2000 - 24 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 18 Mar 2015 - 30 Apr 2021 |
| Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North | Physical & registered | 18 Aug 2000 - 18 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Nicola Ann Individual |
Rd 3 Hamilton 3283 |
21 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester, Charles Robert Nelson Individual |
Rd 3 Hamilton 3283 |
18 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicester, Nancy Marie Individual |
Remuera Auckland 1050 |
08 May 2015 - 21 Apr 2021 |
|
Duncan, Charles Hamish Perry Individual |
Rd 2 Hunterville |
18 Aug 2000 - 05 Nov 2008 |
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