Fernwood Dairies Limited
Type: NZ Limited Company (Ltd)Fernwood Dairies Limited (NZBN 9429037758189) was registered on 02 Oct 1998. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 19 Jul 2017. Fernwood Dairies Limited used more aliases, namely: Moana Farms Limited from 02 Oct 1998 to 09 Apr 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Hale, Gareth Edward (an individual) located at Rd 2, Timaru postcode 7972. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Hale, Gareth Edward (an individual) - located at Rd 2, Timaru. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 19 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Edward Hale
Rd 2, Timaru, 7972
Address used since 21 Apr 2021
Rd 2, Timaru, 7972
Address used since 24 Jun 2011 |
Director | 01 Apr 2001 - current |
|
Alan Lester Hale
Rd 2, Timaru, 7972
Address used since 24 Jun 2011 |
Director | 02 Oct 1998 - 18 Dec 2013 |
|
Carolyn Margaret Hale
Rd 2, Timaru, 7972
Address used since 24 Jun 2011 |
Director | 02 Oct 1998 - 18 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 19 Jul 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 01 Jun 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, 7910 | Registered & physical | 07 Jul 2010 - 01 Jun 2012 |
| Hubbard, Churcher & Co, 39 George Street, Timaru 7910 | Physical | 23 May 2008 - 07 Jul 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered | 23 May 2008 - 07 Jul 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 21 Jun 2005 - 23 May 2008 |
| Hubbard, Churcher & Co, 39 George Street, Timaru | Registered | 12 Dec 2002 - 23 May 2008 |
| C/- Kent O'hagan, 197 Whitaker Street, Te Aroha | Registered | 12 Apr 2000 - 12 Dec 2002 |
| C/- Kent O'hagan, 197 Whitaker Street, Te Aroha | Physical | 15 Sep 1999 - 21 Jun 2005 |
| Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 15 Sep 1999 - 15 Sep 1999 |
| C/- Kent O'hagan, 197 Whitaker Street, Te Aroha | Registered | 15 Sep 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
29 Mar 2018 - current |
|
Hale, Gareth Edward Individual |
Rd 2 Timaru 7972 |
02 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gareth Edward Individual |
Rd 2 Timaru 7972 |
02 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Edward Hale Other |
10 Aug 2006 - 24 Jun 2011 | |
|
Hale, Carolyn Margaret Individual |
Rd 2 Timaru 7972 |
02 Oct 1998 - 27 Jan 2014 |
|
Hale, Alan Lester Individual |
Rd 2 Timaru 7972 |
02 Oct 1998 - 27 Jan 2014 |
|
Null - Gareth Edward Hale Other |
10 Aug 2006 - 24 Jun 2011 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |