Fernbridge Investments Limited
Type: NZ Limited Company (Ltd)Fernbridge Investments Limited (New Zealand Business Number 9429039627803) was registered on 08 Apr 1987. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 30 Jun 2016. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Hatherly, Richard John (an individual) located at Maori Hill, Dunedin 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Hatherly, Susan Mary (an individual) - located at Maori Hill, Dunedin 9010. The Businesscheck data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Hatherly
Maori Hill, Dunedin, 9010
Address used since 01 Jun 2007 |
Director | 11 Sep 1990 - current |
|
Richard John Hatherly
Maori Hill, Dunedin, 9010
Address used since 01 Jun 2007 |
Director | 11 Sep 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 17 Jul 2008 - 30 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 07 Jul 2002 - 17 Jul 2008 |
| - | Physical | 24 Jun 1998 - 24 Jun 1998 |
| Same As Registered Office | Physical | 24 Jun 1998 - 07 Jul 2002 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 01 Jul 1997 - 07 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherly, Richard John Individual |
Maori Hill Dunedin 9010 |
08 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherly, Susan Mary Individual |
Maori Hill Dunedin 9010 |
08 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Vickie Rochelle Individual |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
|
Pryde, Shirlene Elizabeth Individual |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
|
Alloo, Howard Travers Individual |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
|
Alloo, Peter Bertram Individual |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
|
Holmwood, Ginene J Individual |
Port Chalmers |
17 Jun 2004 - 17 Jun 2004 |
|
Alloo, Albert Peter Individual |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
|
Webster, Trudy Helen Individual |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
|
Roxburgh, Ivan David Individual |
Roxburgh |
17 Jun 2004 - 17 Jun 2004 |
 |
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