Fernbank Investments Limited
Type: NZ Limited Company (Ltd)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 28 May 2025.
| 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 |
| 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 |
|
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 |
|
Heather Joy Redfearn
Birkdale, Auckland,
Address used since 12 Aug 1994 |
Director | 12 Aug 1994 - 24 Mar 1997 |
|
James Ponui Nicholls
Mairangi Bay, Auckland,
Address used since 19 Oct 1987 |
Director | 19 Oct 1987 - 12 Aug 1994 |
|
Noel Sidney Whiley
Birkenhead, Auckland,
Address used since 19 Oct 1987 |
Director | 19 Oct 1987 - 12 Aug 1994 |
| 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 |
| 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 |
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Maxhealth NZ Limited 106 Bluebird Crescent |
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Tina Company Limited 89 Bluebird Crescent |