General information

Fernlands Forestry Limited

Type: NZ Limited Company (Ltd)
9429038788468
New Zealand Business Number
606008
Company Number
Registered
Company Status

Fernlands Forestry Limited (issued a business number of 9429038788468) was registered on 03 Nov 1993. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 12 Jul 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Craig Thomas (an individual) located at Rd 4, Riverlands postcode 7274. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Angela Thomas (an individual) - located at Rd 4, Riverlands. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Craig Thomas, located at Rd 4, Riverlands (a director),
Angela Thomas, located at Rd 4, Riverlands (a director). Businesscheck's data was updated on 29 Jan 2022.

Current address Type Used since
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Other (Address For Share Register) 22 Aug 2014
287-293 Durham Street North, Christchurch, 8013 Registered & physical 12 Jul 2017
Directors
Name and Address Role Period
Craig Warren Thomas
Rd 4, Riverlands, 7274
Address used since 21 May 2021
R D 3, Leeston, Canterbury, 7683
Address used since 02 May 2016
Director 03 Nov 1993 - current
Angela Mary Thomas
Rd 4, Riverlands, 7274
Address used since 21 May 2021
R D 3, Leeston, Canterbury, 7683
Address used since 02 May 2016
Director 03 Nov 1993 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 01 Sep 2014 - 12 Jul 2017
Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 08 May 2014 - 01 Sep 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 28 Jan 2013 - 08 May 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 08 Aug 2012 - 28 Jan 2013
C/-polson Higgs, Hbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 05 Nov 2009 - 08 Aug 2012
John C Sexton, 2 Church Street, Masterton Physical 23 Sep 2001 - 23 Sep 2001
Polson Higgs, Clarendon Towers, Oxford Terrace, Christchurch Physical 23 Sep 2001 - 05 Nov 2009
2 Church Street, Masterton Registered 23 Sep 2001 - 05 Nov 2009
John C Sexton, Chartered Accountant, 24 Chapel Street, Masterton Registered 31 Oct 1997 - 23 Sep 2001
John C Sexton, Chartered Accountant, 24 Chapel Street, Masterton Physical 25 Sep 1997 - 23 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craig Warren Thomas
Individual
Rd 4
Riverlands
7274
03 Nov 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Mary Thomas
Individual
Rd 4
Riverlands
7274
03 Nov 1993 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Craig Warren Thomas
Director
Rd 4
Riverlands
7274
30 May 2012 - current
Angela Mary Thomas
Director
Rd 4
Riverlands
7274
30 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Jeremy Colin Patston
Individual
Wadestown
Wellington
03 Nov 1993 - 29 Apr 2005
Chelan Govind Patel
Individual
Wainuiomata
03 Nov 1993 - 29 Apr 2005
Thomas Charles Hannan
Individual
Mt Victoria
Wellington
03 Nov 1993 - 29 Apr 2005
John Calvin Craig
Individual
Ngaio
Wellington
03 Nov 1993 - 29 Apr 2005
Christine Susan Field
Individual
Brooklyn
Wellington
03 Nov 1993 - 29 Apr 2005
Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Entity
30 May 2012 - 12 Aug 2015
Michael Francis Scannell
Individual
Wellington
03 Nov 1993 - 29 Apr 2005
Jane Barton
Individual
Northcote
Auckland
03 Nov 1993 - 29 Apr 2005
Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Entity
30 May 2012 - 12 Aug 2015
John Bovaird Brennan
Individual
Kelburn
Wellington
03 Nov 1993 - 29 Apr 2005
Location
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