General information
Fernrose Limited
Type: NZ Limited Company (Ltd)9429037570439
New Zealand Business Number
962843
Company Number
Registered
Company Status
Fernrose Limited (issued an NZ business identifier of 9429037570439) was started on 27 May 1999. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their physical address, until 22 Feb 2021. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
Mcintosh, Denise Marie (an individual) located at Pegasus, Pegasus postcode 7612,
Mcintosh, Grant Roy (an individual) located at Pegasus, Pegasus postcode 7612. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roy Mcintosh
Pegasus, Pegasus, 7612
Address used since 01 Apr 2017
Pegasus, Pegasus, 7612
Address used since 17 Aug 2018 |
Director | 27 May 1999 - current |
|
Denise Marie Mcintosh
Pegasus, Pegasus, 7612
Address used since 01 Apr 2017
Pegasus, Pegasus, 7612
Address used since 17 Aug 2018 |
Director | 27 May 1999 - current |
|
Duncan Stuart Fraser
Hawarden, North Canterbury,
Address used since 27 May 1999 |
Director | 27 May 1999 - 31 May 2005 |
|
John Basil Robertson Sheldon
Hawarden, North Canterbury,
Address used since 27 May 1999 |
Director | 27 May 1999 - 31 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Physical & registered | 01 Aug 2003 - 22 Feb 2021 |
| Falloon Myers & Co Limtied, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 01 Aug 2003 |
| Falloon & Grice, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 01 Aug 2003 |
| Falloon & Grice, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Falloon & Grice, 215 Tancred Street, Ashburton | Registered | 12 Apr 2000 - 18 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Denise Marie Individual |
Pegasus Pegasus 7612 |
18 Mar 2004 - current |
|
Mcintosh, Grant Roy Individual |
Pegasus Pegasus 7612 |
18 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Benger Limited Shareholder NZBN: 9429031977593 Company Number: 123911 Entity |
27 May 1999 - 04 Jul 2005 | |
|
Mt Benger Limited Shareholder NZBN: 9429031977593 Company Number: 123911 Entity |
27 May 1999 - 04 Jul 2005 |
Location
Companies nearby
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Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |