General information
Ferncrest Holdings Limited
Type: NZ Limited Company (Ltd)9429038632679
New Zealand Business Number
642126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description
Ferncrest Holdings Limited (issued a New Zealand Business Number of 9429038632679) was registered on 21 Jul 1994. 8 addresess are in use by the company: 2 Zabeel Street, Lincoln, Lincoln, 7608 (type: postal, office). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 14 Mar 2022. Ferncrest Holdings Limited used more names, namely: Ferncrest Holdings Limited from 21 Jul 1994 to 23 Aug 1994. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Stenswick, Larry Ellsworth (an individual) located at Lincoln, Lincoln postcode 7608. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued Ferncrest Holdings Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Teheuheu Street, Taupo, 3351 | Postal & delivery | 06 Mar 2022 |
| 44 Te Heuheu Street, Taupo, Taupo, 3330 | Office | 06 Mar 2022 |
| 44 Teheuheu Street, Taupo, 3351 | Registered & physical & service | 14 Mar 2022 |
| 2 Zabeel Street, Lincoln, Lincoln, 7608 | Postal & office & delivery | 05 Apr 2023 |
Contact info
64 21 755900
Phone (Phone)
stenswick@ferncrestholdings.com
Email
No website
Website
Ferncrestholdings.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Ellsworth Stenswick
Lincoln, Lincoln, 7608
Address used since 22 Aug 2022
Lincoln, Lincoln, 7608
Address used since 03 Feb 2020
Jacks Point, Queenstown, 9371
Address used since 23 Feb 2016 |
Director | 03 Aug 1994 - current |
|
Megan Jean Stenswick
Jacks Point, Queenstown, 9371
Address used since 31 Aug 2016 |
Director | 29 Sep 2014 - current |
|
Jeffrey Martin Masonek
Danville, C A 94506, United States Of America,
Address used since 22 May 1995 |
Director | 22 May 1995 - 28 Feb 2000 |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 03 Aug 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Zabeel Street, Lincoln, Lincoln, 7608 | Postal & office & delivery | 05 Apr 2023 |
Principal place of activity
| 44 Te Heuheu Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 04 Feb 2014 - 14 Mar 2022 |
| 67 Main North Road, Kaiapoi, 7691 | Registered | 15 Mar 2013 - 04 Feb 2014 |
| 67 Main North Road, Kaiapoi, 7691 | Physical | 13 Mar 2013 - 04 Feb 2014 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Registered | 10 Aug 2011 - 15 Mar 2013 |
| Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 | Physical | 10 Aug 2011 - 13 Mar 2013 |
| Scales House, Level Two, 254 Montreal Street, Christchurch | Registered | 01 Mar 2001 - 01 Mar 2001 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 01 Mar 2001 - 10 Aug 2011 |
| David J Dishington, Chartered, Accountants, Level 2,, Scales House, 254 Montroal Str, Christchurch | Physical | 23 Feb 2001 - 23 Feb 2001 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 23 Feb 2001 - 10 Aug 2011 |
| 1st Floor, 66 Lunn Avenue, Mt Wellington, Auckland | Physical | 09 Dec 1998 - 23 Feb 2001 |
| Level 1, Ibis House, 183 Hereford Street, Christchurch | Registered | 10 Aug 1998 - 01 Mar 2001 |
| 1st Floor, 66 Lunn Avenue, Mount Wellington | Registered | 05 Feb 1998 - 10 Aug 1998 |
| Leicester J Gouwland, Level 1, 61 Hurstmere Road, Takapuna, North Shore City | Physical | 29 Sep 1997 - 09 Dec 1998 |
| 1st Floor, David Formou House, 101 Station Road, Penrose, Auckland | Registered | 04 Feb 1997 - 05 Feb 1998 |
| 133 Captain Springs Road, Onehunga, Auckland | Registered | 18 Nov 1996 - 04 Feb 1997 |
| Leicester J Gouwland, Level 1, 61 Hurstmere Road, Takapuna, North Shore City | Registered | 31 Jul 1996 - 18 Nov 1996 |
| C/- Leicester Gouwland, Level 2textile House, 29 Union Street, Auckland | Registered | 10 Jun 1995 - 31 Jul 1996 |
| Cl- Leicester Gouwland, Level 2 Textile House, 29 Union Street, Auckland | Physical | 10 Jun 1995 - 29 Sep 1997 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 16 Aug 1994 - 10 Jun 1995 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenswick, Larry Ellsworth Individual |
Lincoln Lincoln 7608 |
21 Jul 1994 - current |
Location
Companies nearby
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |
Similar companies
|
B Penny Limited 149 Victoria Street |
|
Agility Developments Limited 13 Saxon Street |
|
Paparoa Consulting Limited 6 Andybrae Lane |
|
Borcoski Energy Services Limited 123 Clyde Road |
|
D & G Consulting Limited 48 Huntsbury Avenue |
|
Frisby Enterprises Limited 2 Patchett Place |