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General information

Fernbank Investments Limited

Type: NZ Limited Company (Ltd)
9429039883971
New Zealand Business Number
261243
Company Number
Registered
Company Status
62967080
GST Number

Fernbank Investments Limited (issued a New Zealand Business Number of 9429039883971) was launched on 18 Dec 1984. 4 addresses are in use by the company: 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (type: office, delivery). 21 Oscar Road, Greenhithe, Auckland had been their registered address, until 01 Jun 2017. Fernbank Investments Limited used more aliases, namely: Takapuna Exhausts Limited from 12 Aug 1994 to 21 Apr 1997, Te Maori Design (New Zealand) Limited (18 Dec 1984 to 12 Aug 1994). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Mcartney, Phyllis Ann (a director) located at Unsworth Heights, Auckland postcode 0632. Our data was last updated on 13 Mar 2024.

Current address Type Used since
5 Greenwich Way, Unsworth Heights, Auckland, 0632 Physical & registered & service 01 Jun 2017
5 Greenwich Way, Unsworth Heights, Auckland, 0632 Office & delivery 16 Apr 2019
Last updated:
Contact info
64 09 4139388
Phone (Phone)
phyl@fernbank.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phyllis Ann Mcartney
Unsworth Heights, Auckland, 0632
Address used since 24 May 2017
Greenhithe, Auckland, 0632
Address used since 28 Mar 2011
Director 25 Mar 1997 - current
Michael Mcartney
Bayview, Auckland, 0629
Address used since 24 May 2020
Director 24 May 2020 - current
Peter James Mcartney
Unsworth Heights, Auckland, 0632
Address used since 24 May 2017
Greenhithe, Auckland, 0632
Address used since 28 Mar 2011
Director 12 Aug 1994 - 11 May 2018
Heather Joy Redfearn
Birkdale, Auckland,
Address used since 12 Aug 1994
Director 12 Aug 1994 - 24 Mar 1997
Robert Ian Mcartney
Herald Island, Auckland,
Address used since 12 Aug 1994
Director 12 Aug 1994 - 24 Mar 1997
Alan Gregory Redfearn
Birkdale, Auckland,
Address used since 12 Aug 1994
Director 12 Aug 1994 - 24 Mar 1997
Noel Sidney Whiley
Birkenhead, Auckland,
Address used since 19 Oct 1987
Director 19 Oct 1987 - 12 Aug 1994
James Ponui Nicholls
Mairangi Bay, Auckland,
Address used since 19 Oct 1987
Director 19 Oct 1987 - 12 Aug 1994
Addresses
Principal place of activity
5 Greenwich Way , Unsworth Heights , Auckland , 0632
Previous address Type Period
21 Oscar Road, Greenhithe, Auckland, 0632 Registered & physical 05 Apr 2011 - 01 Jun 2017
21 Oscar Road, Greenhithe, North Shore 0632 Physical & registered 19 Feb 2008 - 05 Apr 2011
21 Oscar Road, Greenhithe, North Shore Physical 30 Jun 1997 - 30 Jun 1997
21 Oscar Road, Greenhithe, Auckland Registered 04 Apr 1997 - 19 Feb 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Mcartney, Phyllis Ann
Director 		Unsworth Heights
Auckland
0632 		28 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcartney, Peter James
Individual 		Unsworth Heights
Auckland
0632 		18 Dec 1984 - 16 Apr 2019
Harre, Robyn Ann
Individual 		Clevedon
 18 Dec 1984 - 28 Mar 2011
Location
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