Fernlea Nominees Limited
Type: NZ Limited Company (Ltd)Fernlea Nominees Limited (issued an NZBN of 9429039385499) was incorporated on 28 Jun 1989. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/-Brown Glassford & Co. Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, until 30 Nov 2012. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25 per cent of shares), namely:
Keightley, Timothy James (an individual) located at Highbury, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Coop, Sara Jane (an individual) - located at Port Levy, Diamond Harbour. The 3rd group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Coop, Timothy Alistair, located at Diamond Harbour (a director). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 30 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alan Coop
Kelburn, Wellington, 6012
Address used since 28 Jun 1989 |
Director | 28 Jun 1989 - current |
|
Timothy Alistair Coop
Port Levy, Diamond Harbour, 8972
Address used since 25 Nov 2015 |
Director | 24 Jan 2003 - current |
|
Edward William Coop
Rd 2, Darfield, 7572
Address used since 25 Nov 2015 |
Director | 28 Jun 1989 - 04 Nov 2016 |
|
William David Coop
St Heliers, Auckland, 1071
Address used since 25 Nov 2015 |
Director | 28 Jun 1989 - 25 Mar 2016 |
|
Richard Maxwell Coop
Lyteltton, R D 1,
Address used since 28 Jun 1989 |
Director | 28 Jun 1989 - 13 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-brown Glassford & Co. Limited, Level 1, 55 Kilmore Street, Christchurch | Physical & registered | 08 Nov 2006 - 30 Nov 2012 |
| 65 Marine Drive, Lyttleton, R D 1 | Registered | 20 Nov 2003 - 08 Nov 2006 |
| C/- R M Coop, Fernlea, Port Levy, R D, Diamond Harbour | Registered | 19 Feb 2001 - 20 Nov 2003 |
| 65 Marine Drive, Lyttelton, R D 1 | Physical | 12 Feb 2001 - 12 Feb 2001 |
| C/-r M Coop, Fernlea, Port Levy R D, Diamond Harbour | Physical | 12 Feb 2001 - 12 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keightley, Timothy James Individual |
Highbury Wellington 6012 |
10 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Sara Jane Individual |
Port Levy Diamond Harbour 8972 |
17 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Timothy Alistair Director |
Diamond Harbour 8972 |
16 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Peter Alan Individual |
Kelburn Wellington 6012 |
28 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coop, Edward William Individual |
Rd 2 Darfield |
28 Jun 1989 - 10 Sep 2021 |
|
Coop, Richard Maxwell Individual |
Lyttelton R D 1 |
28 Jun 1989 - 16 Jan 2013 |
|
Coop, William David Individual |
St Heliers Auckland 7071 |
28 Jun 1989 - 17 May 2016 |
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