Fern Holdings Limited
Type: NZ Limited Company (Ltd)Fern Holdings Limited (issued a New Zealand Business Number of 9429038258459) was launched on 08 Aug 1996. 6 addresess are currently in use by the company: 34 Nuhaka-Opoutama Road, Nuhaka, Wairoa, 4198 (type: registered, physical). 34 Opoutama-Nuhaka Road, Nuhaka had been their registered address, up to 21 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Peacey-Nash, Graeme-John (an individual) located at Nuhaka. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Peacey-Nash, Dellane Heather (an individual) - located at Nuhaka. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Nuhaka-opoutama Road, Nuhaka, Northern Hawkes Bay, 4198 | Postal & office & delivery & invoice | 29 Oct 2019 |
| 34 Nuhaka-opoutama Road, Nuhaka, Wairoa, 4198 | Physical & service | 06 Nov 2019 |
| 34 Nuhaka-opoutama Road, Nuhaka, Wairoa, 4198 | Registered | 21 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme-john Peacey-nash
Nuhaka, Hawkes Bay, 4198
Address used since 29 Oct 2019
Opoutama, Hawkes Bay, 4198
Address used since 15 Nov 2015 |
Director | 22 Aug 1996 - current |
|
Dellane Heather Peacey-nash
Nuhaka, Hawkes Bay, 4198
Address used since 29 Oct 2019
Opoutama, Hawkes Bay, 4198
Address used since 15 Nov 2015 |
Director | 22 Aug 1996 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 22 Aug 1996 |
| 34 Nuhaka-opoutama Road , Nuhaka , Northern Hawkes Bay , 4198 |
| Previous address | Type | Period |
|---|---|---|
| 34 Opoutama-nuhaka Road, Nuhaka | Registered | 11 Nov 2009 - 21 Nov 2019 |
| 34 Opoutama-nuhaka Road, Nuhaka | Physical | 11 Nov 2009 - 06 Nov 2019 |
| 34 Waikokopu Road, Nuhaka | Physical & registered | 26 Jan 2006 - 11 Nov 2009 |
| Blue Bay Holiday Resort, Opoutama, R D 8 Nuhaka, Hawkes Bay | Registered | 20 Dec 2002 - 26 Jan 2006 |
| Blue Bay Holiday Resort, Blue Bay Road, Opoutama, Mahia, Hawkes Bay | Physical | 20 Dec 2002 - 26 Jan 2006 |
| Blue Bay Motor Camp, Opoutama, R D 7, Nuhaka, Hawkes Bay | Registered | 29 Oct 2001 - 20 Dec 2002 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 29 Oct 2001 |
| C/- Bruce Maclean, Suite 2, Level 4, National Bank House, 205 Wairau Rd, Glenfield, Auckland | Registered | 06 Apr 1999 - 11 Apr 2000 |
| C/- Bruce Maclean, Suite 2, Level 4, National Bank House, 205 Wairau Rd, Glenfield, Auckland | Physical | 16 Sep 1996 - 16 Sep 1996 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 16 Sep 1996 - 06 Apr 1999 |
| Blue Bay, Blue Bay Road, Opoutama, Mahia, Hawkes Bay | Physical | 16 Sep 1996 - 20 Dec 2002 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 16 Sep 1996 - 16 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacey-nash, Graeme-john Individual |
Nuhaka |
08 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacey-nash, Dellane Heather Individual |
Nuhaka |
08 Aug 1996 - current |
 |
Bremdale Associates Limited 3 Wai Street |
|
Wairoa Wireless Communications Limited 1b Te Maara Street |
|
Simplistic Advanced Solutions Limited 1b Te Maara Street |
|
The Mahia Hunt Incorporated C/o Amanda Alexander |