General information
Fernbrae Lime Limited
Type: NZ Limited Company (Ltd)9429040189550
New Zealand Business Number
168298
Company Number
Registered
Company Status
Fernbrae Lime Limited (issued an NZ business number of 9429040189550) was started on 15 Sep 1972. 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. 20400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20400 shares (100% of shares), namely:
Solly, Mervyn John (an individual) located at Collingwood, Golden Bay. The Businesscheck data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & 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 | 15 Sep 1972 - current |
|
Arthur Trevor Solly
Collingwood, Golden Bay,
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 22 Dec 2008 |
|
Mervyn John Solly
Collingwood, Golden Bay,
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 22 Dec 2008 |
|
Brian Kenneth Solly
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 02 Nov 1992 |
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 Traflagar Street, Nelson, 7010 | Registered & physical | 27 Aug 2010 - 02 Sep 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Traflagar Street, Nelson | Registered | 12 Sep 2008 - 27 Aug 2010 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 05 Sep 2007 - 12 Sep 2008 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Physical | 05 Sep 2007 - 27 Aug 2010 |
| 44 Halifax Street, Nelson | Registered | 07 Apr 1994 - 05 Sep 2007 |
| 72 Trafalgar Street, Nelson | Registered | 17 Feb 1992 - 07 Apr 1994 |
| - | Physical | 17 Feb 1992 - 05 Sep 2007 |
| 72 Trafalgar Street, Nelson | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
20400
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20400
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Mervyn John Individual |
Collingwood Golden Bay |
15 Sep 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Arthur Trevor Individual |
Collingwood Golden Bay |
15 Sep 1972 - 08 Mar 2010 |
Location
Companies nearby
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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 |