Fernleaf Trading Co Limited
Type: NZ Limited Company (Ltd)Fernleaf Trading Co Limited (issued an NZ business number of 9429038994432) was started on 02 Jul 1992. 2 addresses are currently in use by the company: 56 Wakeman Road, Acacia Bay, Taupo, 3330 (type: physical, service). 56 Wakeman Road, Taupo had been their physical address, up until 22 Sep 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Edward Jones Limited (an entity) located at Acacia Bay, Taupo postcode 3330. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Fernleaf Trading Co Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Wakeman Road, Acacia Bay, Taupo, 3330 | Physical & service & registered | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Ena Jones
Taupo, 3330
Address used since 30 Sep 2015 |
Director | 02 Jul 1992 - current |
|
Edward Raymund Jones
Taupo, 3330
Address used since 30 Sep 2015 |
Director | 20 Jun 2003 - current |
|
Marcus Raymund Jones
Acacia Bay, Taupo, 3330
Address used since 02 Sep 2009 |
Director | 05 Aug 2003 - 31 Mar 2014 |
|
Marcus Raymund Jones
Taupo,
Address used since 26 Jun 2003 |
Director | 14 Oct 1996 - 07 Jul 2003 |
|
Edward Raymund Jones
Taupo,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 14 Oct 1996 |
| 56 Wakeman Road , Acacia Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 56 Wakeman Road, Taupo | Physical | 01 May 1997 - 22 Sep 2020 |
| 56 Wakeman Road, Taupo | Registered | 14 Oct 1994 - 22 Sep 2020 |
| 4 Bracken Row, Taupo | Registered | 14 Oct 1994 - 14 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Jones Limited Shareholder NZBN: 9429040905167 Entity (NZ Limited Company) |
Acacia Bay Taupo 3330 |
02 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Marcus Raymund Individual |
Taupo |
02 Jul 1992 - 27 Sep 2022 |
 |
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