General information
Fernhoff Limited
Type: NZ Limited Company (Ltd)9429037779955
New Zealand Business Number
921721
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Fernhoff Limited (NZBN 9429037779955) was started on 17 Aug 1998. 2 addresses are currently in use by the company: 1/1 Show Place, Addington, Christchurch (type: registered, physical). 106 Hansons Lane, Upper Riccarton, Christchurch had been their physical address, up to 16 Nov 2001. 1425 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.07 per cent of shares), namely:
Che-100.136.893 - Holcim Ltd (an other) located at Zug, Switzerland postcode 6300. As far as the second group is concerned, a total of 1 shareholder holds 99.93 per cent of all shares (1424 shares); it includes
Che-100.136.893 - Holcim Ltd (an other) - located at Zug, Switzerland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Fernhoff Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Show Place, Addington, Christchurch | Registered & physical & service | 16 Nov 2001 |
Contact info
64 3 3397500
Phone (Phone)
companysecretaryhanz@lafargeholcim.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Robert Manson
Cashmere, Christchurch, 8022
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
George Agriogiannis
Rodd Point, Nsw, 2046
Address used since 13 Mar 2019
799 Pacific Hey, Chatswood Nsw, 2067
Address used since 01 Jan 1970
799 Pacific Hey, Chatswood Nsw, 2067
Address used since 01 Jan 1970 |
Director | 13 Mar 2019 - current |
|
Michael Frank Miller
Ponsonby, Auckland, 1011
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Kevin Larcombe
Strowan, Christchurch, 8052
Address used since 27 Aug 2019
Nsw, 2045
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 17 Jan 2024 |
|
Glenda Joy Harvey
Merivale, Christchurch, 8014
Address used since 16 Mar 2015 |
Director | 01 Jan 2015 - 01 Apr 2019 |
|
Mark Edward Campbell
Lindfield, New South Wales, 2070
Address used since 01 Jan 2015
799 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
799 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 01 Jan 2015 - 13 Mar 2019 |
|
Aiveen Patricia Kearney
Artarmon, Nsw, 2064
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 23 Jun 2017 |
|
Trevor Gordon Lau
Fendalton, Christchurch,
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 30 Apr 2015 |
|
Murray Graham Valentine
38 Drivers Road, Dunedin,
Address used since 17 Dec 2004 |
Director | 17 Aug 1998 - 31 Dec 2014 |
|
Ian Stuart Thackwray
Zurich, 8050
Address used since 10 Jul 2013 |
Director | 31 Mar 2010 - 31 Dec 2014 |
|
Thomas Aebischer
Hagenholzstrasse 85, Zurich, 8050
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 13 Aug 2014 |
|
Alain Scherrer
Zurich, 8005
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 13 Aug 2014 |
|
Markus Leo Unternahrer
Steinhausen Zg, 6312
Address used since 21 Feb 2014 |
Director | 27 Jan 2014 - 13 Aug 2014 |
|
Andreas Kranz
Ahornstr, 20
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 01 Jul 2014 |
|
Mark Schmidt
Zurich, 8044
Address used since 10 Jul 2013 |
Director | 01 Mar 2010 - 27 Jan 2014 |
|
Markus Bernard Peter Herbst
1059 B E Amsterdam, The Netherlands,
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 01 Jun 2013 |
|
Theophil Schlatter
8820 Wadenswil, Switzerland,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 31 Mar 2011 |
|
Christoph Haller
8002 Zurich, Switzerland,
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 01 Oct 2010 |
|
Thomas Ashley Clough
Ch-8044, Zurich, Switzerland,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 31 Mar 2010 |
|
Andreas Kranz
8706 Meilen, Switzerland,
Address used since 16 May 2005 |
Director | 16 May 2005 - 28 Feb 2010 |
|
Manuela Suter
5452 Oberrohrdorf Ag, Switzerland,
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 31 Jan 2010 |
|
Beat Fellmann
8472, Seuzach,
Address used since 26 May 1999 |
Director | 26 May 1999 - 15 Aug 2008 |
|
Daniel Nikolaus Bach
Ch-8008, Zurich, Switzerland,
Address used since 20 Sep 2005 |
Director | 16 May 2005 - 12 Jul 2007 |
|
John Andrew Reeves
Te Awamutu,
Address used since 09 Jan 2006 |
Director | 16 May 2005 - 12 Jul 2007 |
|
Jeremy Charles Roy Maycock
Brookfield, Queensland 4069, Australia,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 24 Aug 2004 |
|
Gary Phillip Sherlock
14/30 O'connell St, Kangaroo Point 4169 Qld, Australia,
Address used since 13 Sep 2001 |
Director | 13 Sep 2001 - 28 May 2003 |
|
Roger Norman Macassey
Maori Hill, Dunedin,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 13 Sep 2001 |
|
Patrick Sommer
Rapperswill, Switzerland,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 11 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Hansons Lane, Upper Riccarton, Christchurch | Physical & registered | 16 Nov 2001 - 16 Nov 2001 |
| W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Physical & registered | 27 Jul 2000 - 16 Nov 2001 |
| W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin | Registered | 12 Apr 2000 - 27 Jul 2000 |
Financial Data
Financial info
1425
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-100.136.893 - Holcim Ltd Other (Other) |
Zug Switzerland 6300 |
29 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 1424
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-100.136.893 - Holcim Ltd Other (Other) |
Zug Switzerland 6300 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurohol Limited Other |
30 Oct 2006 - 02 Aug 2012 | |
|
Vennor Investments Pty Limited Other |
26 Nov 2003 - 26 Nov 2003 | |
|
Null - Holfin Pty Ltd Other |
26 Nov 2003 - 29 Sep 2005 | |
|
Null - Vennor Investments Pty Limited Other |
26 Nov 2003 - 26 Nov 2003 | |
|
Null - Eurohol Limited Other |
30 Oct 2006 - 02 Aug 2012 | |
|
Holfin Pty Ltd Other |
26 Nov 2003 - 29 Sep 2005 |
Ultimate Holding Company
| Effective Date | 09 Jun 2021 |
| Name | Holcim Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Zurcherstrasse 156 Jona 8645 |
Location
Companies nearby
 |
New Zealand Rising Dragon International Co Limited 93 Hansons Lane |
|
Mengli Australasia Limited 372 Blenheim Road |
|
Davis Networking Limited 85 Hansons Lane |
|
New Wah 2015 Limited 16 Arthur Street |
|
The Artisans Trust 16 Arthur St |
|
Evermore Enterprises Limited 9 Roche Avenue |
Similar companies
|
Windoware Limited 5 Kotzikas Place |
|
Ryan Holdings (2016) Limited 38 Birmingham Drive |
|
Excalibur Trustee Company Limited 4/29 Acheron Dve |
|
Aucom Holdings Limited 123 Wrights Road |
|
Aucom Na Limited 123 Wrights Road |
|
Pw Hk Holdings Limited 133 Blenheim Road |