General information

Fern Cement Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037667665
New Zealand Business Number
944686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332240 - Mineral Wholesaling Nec
Industry classification codes with description

Fern Cement Group New Zealand Limited (issued a business number of 9429037667665) was started on 02 Mar 1999. 5 addresess are in use by the company: Po Box 101, Wellington, Wellington, 6012 (type: postal, office). 23 David Crescent, Karori, Wellington had been their registered address, up to 29 Jun 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Henderson, Philip William (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henerson, James Philip (an individual) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allotment (97 shares, 97%) belongs to 1 entity, namely:
The Fern Trust, located at Paraparaumu, Paraparaumu (an other). "Mineral wholesaling nec" (ANZSIC F332240) is the classification the Australian Bureau of Statistics issued Fern Cement Group New Zealand Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
20 Trusham Court, Paraparaumu, Paraparaumu, 5032 Registered 29 Jun 2018
20 Trusham Court, Paraparaumu, Paraparaumu, 5032 Physical & service 19 Aug 2019
Po Box 101, Wellington, Wellington, 6012 Postal 30 Jun 2020
20 Trusham Court, Paraparaumu, Paraparaumu, 5032 Office & delivery 30 Jun 2020
Contact info
64 21 815584
Phone (Phone)
philip@ferncement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip William Henderson
Paraparaumu, Paraparaumu, 5032
Address used since 21 Jun 2018
Karori, Wellington, 6012
Address used since 02 Mar 1999
Director 02 Mar 1999 - current
Addresses
Other active addresses
Type Used since
20 Trusham Court, Paraparaumu, Paraparaumu, 5032 Office & delivery 30 Jun 2020
Principal place of activity
20 Trusham Court , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
23 David Crescent, Karori, Wellington, 6012 Registered 14 Jun 2017 - 29 Jun 2018
1st Floor, 150 Featherston Street, Riddiford House, Wellington, 6011 Registered 13 Apr 2000 - 14 Jun 2017
150 Featherston Street, 1st Floor Riddiford House, Wellington Registered 12 Apr 2000 - 13 Apr 2000
1st Floor, 150 Featherston Street, Riddiford House, Wellington, 6011 Physical 03 Mar 1999 - 19 Aug 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Philip William
Individual
Paraparaumu
Paraparaumu
5032
02 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henerson, James Philip
Individual
Island Bay
Wellington
6023
02 Mar 1999 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
The Fern Trust
Other (Other)
Paraparaumu
Paraparaumu
5032
02 Mar 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Henderson, Sarah Elizabeth
Individual
Surrey Uk
02 Mar 1999 - current
Location
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