General information
Fernbrae Farms Limited
Type: NZ Limited Company (Ltd)9429040181073
New Zealand Business Number
169068
Company Number
Registered
Company Status
Fernbrae Farms Limited (NZBN 9429040181073) was launched on 22 Dec 1978. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up to 04 Sep 2019. 9100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9099 shares (99.99% of shares), namely:
Duncan Cotterill Nelson Trustee (No. 3) Limited (an entity) located at Nelson, Nelson postcode 7010,
Solly, Mervyn John (a director) located at Collingwood,
Maitai Trustee Company No. 101 Limited (an entity) located at Richmond, Richmond postcode 7020. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 04 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn John Solly
Rd 1, Collingwood, 7171
Address used since 29 Jul 2015 |
Director | 20 Aug 1992 - current |
|
Arthur Trevor Solly
Collingwood,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 22 Dec 2008 |
|
Dorothy Solly
Collingwood,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 29 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 02 Sep 2013 - 04 Sep 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 27 Aug 2010 - 02 Sep 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 12 Sep 2008 - 27 Aug 2010 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 05 Sep 2007 - 12 Sep 2008 |
| West Yates Charteed Accountants, 72 Trafalgar Street, Nelson | Physical | 05 Sep 2007 - 12 Sep 2008 |
| 44 Halifax Street, Nelson | Registered | 07 Apr 1994 - 05 Sep 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 72 Trafalgar Street, Nelson | Registered | 17 Feb 1992 - 07 Apr 1994 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 17 Feb 1992 - 05 Sep 2007 |
Financial Data
Financial info
9100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9099
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (no. 3) Limited Shareholder NZBN: 9429046439932 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
23 Apr 2018 - current |
|
Solly, Mervyn John Director |
Collingwood |
19 Dec 2013 - current |
|
Maitai Trustee Company No. 101 Limited Shareholder NZBN: 9429030013605 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
19 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Ngaire Ann Individual |
22 Dec 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
187 Bridge Trustees 20 Limited Shareholder NZBN: 9429030277113 Company Number: 4389269 Entity |
Nelson Nelson Null 7010 |
19 Dec 2013 - 23 Apr 2018 |
|
Solly, Mervyn John Individual |
Collingwood |
22 Dec 1978 - 19 Dec 2013 |
|
187 Bridge Trustees 20 Limited Shareholder NZBN: 9429030277113 Company Number: 4389269 Entity |
Nelson Nelson Null 7010 |
19 Dec 2013 - 23 Apr 2018 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |