General information
Fernside Holdings Limited
Type: NZ Limited Company (Ltd)9429039028914
New Zealand Business Number
532392
Company Number
Registered
Company Status
Fernside Holdings Limited (issued an NZ business number of 9429039028914) was registered on 28 Jan 1992. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 16 May 2011. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 62 shares (6.2% of shares), namely:
Acland Investments Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 2 shareholders hold 9.4% of all shares (exactly 94 shares); it includes
Tavendale, John Bruce (an individual) - located at Rd 6, Ashburton 7776,
Tavendale, Mark Jonathan (an individual) - located at Christchurch 8014. The next group of shareholders, share allocation (458 shares, 45.8%) belongs to 1 entity, namely:
Graham Carr (N.z.) Limited, located at Timaru, Timaru (an entity). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 16 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ormond Acland
Geraldine, 7930
Address used since 21 Feb 2013 |
Director | 26 Jun 1992 - current |
|
John Bruce Tavendale
Winchmore, Rd 6, Ashburton, 7776
Address used since 11 Feb 2016 |
Director | 26 Jun 1992 - current |
|
Graham Carr
Rd 22, Geraldine, 7992
Address used since 11 Feb 2016
Rd 22, Geraldine, 7992
Address used since 11 Feb 2016 |
Director | 26 Jun 1992 - current |
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Christopher John Stark
Remuera, Auckland, 1050
Address used since 26 May 2023
Maori Hill, Timaru, 7910
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Alastair David Stark
R D 2, Lowburn, 9384
Address used since 11 Feb 2014 |
Director | 26 Jun 1992 - 09 Aug 2019 |
|
Christopher John Stark
Timaru, 7910
Address used since 13 Feb 2005 |
Director | 13 Feb 2005 - 22 Jul 2015 |
|
Allan James Hubbard
Timaru, 7910
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 12 Apr 2011 |
|
Andrew James Morris
Rd3, Ashburton,
Address used since 31 May 2010 |
Director | 31 May 2010 - 01 Jun 2010 |
|
Frank Simon Pearson
Oriental Bay, Wellington,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 20 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 17 Feb 2010 - 16 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 23 Feb 2007 - 17 Feb 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 17 Feb 2010 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 02 Jul 1992 - 23 Feb 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland Investments Limited Shareholder NZBN: 9429038715327 Entity (NZ Limited Company) |
Ashburton 7700 |
20 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, John Bruce Individual |
Rd 6 Ashburton 7776 |
24 Feb 2009 - current |
|
Tavendale, Mark Jonathan Individual |
Christchurch 8014 |
24 Feb 2009 - current |
Shares Allocation #3 Number of Shares: 458
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Carr (n.z.) Limited Shareholder NZBN: 9429039984043 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Jan 1992 - current |
Shares Allocation #4 Number of Shares: 292
| Shareholder Name | Address | Period |
|---|---|---|
|
Starmould Holdings Limited Shareholder NZBN: 9429039123442 Entity (NZ Limited Company) |
Cromwell 9310 |
28 Jan 1992 - current |
Shares Allocation #5 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
Ashburton Ashburton 7700 |
17 Feb 2012 - current |
|
Macfarlane, Andrew Webster Individual |
Rd6 Ashburton 7776 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Lynley Kay Individual |
Rd 6 Ashburton 7776 |
24 Feb 2009 - 12 Nov 2020 |
|
Argyle, Alister David Individual |
Ashburton 7700 |
14 Feb 2012 - 17 Feb 2012 |
|
Hubbard, Margaret Jane Individual |
Timaru 7910 |
28 Jan 1992 - 27 Jun 2011 |
|
Bradley, Edgar George Individual |
Timaru |
08 Jun 2010 - 01 Jul 2010 |
|
Acland, Dorothy Rosemary Individual |
Peel Forest Geraldine |
28 Jan 1992 - 16 Feb 2007 |
|
Macfarlane, Patricia Mary-ann Individual |
Rd 6 Ashburton 7776 |
17 Feb 2012 - 17 Feb 2012 |
|
Mansfield, William Ramsey Individual |
Kelburn Wellington |
28 Jan 1992 - 16 Feb 2007 |
|
Tavendale, Lynley Kay Individual |
Winchmore Rd 6, Ashburton |
20 Feb 2004 - 20 Feb 2008 |
|
Pearson, Frank Simon Individual |
Oriental Bay Wellington |
28 Jan 1992 - 16 Feb 2007 |
|
Acland, John Ormond Individual |
Peel Forest Geraldine |
28 Jan 1992 - 16 Feb 2007 |
|
Morris, Andrew James Individual |
Rd3, Ashburton |
08 Jun 2010 - 01 Jul 2010 |
|
Macfarlane, Patricia Mary-ann Individual |
Rd 6 Ashburton 7776 |
20 Feb 2004 - 14 Feb 2012 |
|
Tavendale, John Bruce Individual |
Winchmore Rd 6, Ashburton |
20 Feb 2004 - 20 Feb 2008 |
|
Hubbard, Allan James Individual |
Timaru 7910 |
28 Jan 1992 - 27 Jun 2011 |
Location
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