General information
Fernhill Lime Works Limited
Type: NZ Limited Company (Ltd)9429040265599
New Zealand Business Number
155490
Company Number
Registered
Company Status
Fernhill Lime Works Limited (issued an NZ business number of 9429040265599) was started on 16 Oct 1958. 6 addresess are in use by the company: Po Box 1104, Invercargill, Invercargill, 9840 (type: postal, office). Kauana, No 2 Rd, Winton had been their physical address, up until 19 Apr 2001. 103130 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 103130 shares (100 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical & service & registered | 19 Apr 2001 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| Po Box 1104, Invercargill, Invercargill, 9840 | Postal | 31 Oct 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 31 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Colm Martin Hamrogue
Rosedale, Invercargill, 9810
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 04 Mar 2022 |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 27 Oct 2009 |
Director | 08 Apr 2005 - 01 Sep 2019 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 27 Oct 2009 |
Director | 07 Feb 2006 - 01 Sep 2019 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 03 Apr 2001 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 27 Mar 2005 |
|
Gregory John Rabbitte
Kauana, R D 2, Winton,
Address used since 04 Sep 1989 |
Director | 04 Sep 1989 - 20 Apr 2001 |
|
Douglas Alexander Harrington
No 1 Rd, Winton,
Address used since 04 Sep 1989 |
Director | 04 Sep 1989 - 20 Apr 2001 |
|
Kevin Thomas James Dixon
Winton,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 20 Apr 2001 |
|
Simon Stewart
Kotahi Farm, R D 3, Lumsden,
Address used since 24 Aug 1995 |
Director | 24 Aug 1995 - 20 Apr 2001 |
|
Neil James Baird
Wendon, R D 7, Gore,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 20 Apr 2001 |
|
Brian William Drummond
R.d.3, Winton,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 24 Sep 2000 |
|
Stuart G Baird
Croydon Bush, Gore,
Address used since 04 Sep 1989 |
Director | 04 Sep 1989 - 01 Sep 1998 |
|
Neil David Collier
R.d.2, Winton,
Address used since 04 Sep 1989 |
Director | 04 Sep 1989 - 24 Aug 1995 |
|
Elston G King
Address used since 04 Sep 1989 |
Director | 04 Sep 1989 - 24 Aug 1995 |
|
Kevin I.j. Robertson
R.d.10, Invercargill,
Address used since 04 Sep 1989 |
Director | 04 Sep 1989 - 02 Aug 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 31 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Kauana, No 2 Rd, Winton | Physical | 19 Apr 2001 - 19 Apr 2001 |
| C/o Mr Brian W Drummond, Kauana No 2 R D, Winton, Southland | Registered | 19 Apr 2001 - 19 Apr 2001 |
| C/- Brian Drummond, Kauana, R D 2, Winton | Physical | 26 Jun 1997 - 19 Apr 2001 |
Financial Data
Financial info
103130
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 103130
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Brian William Individual |
R D 3 Winton |
22 Oct 2003 - 10 Nov 2010 |
|
Anderson, Harold Lindsay Individual |
R D 2 Winton |
22 Oct 2003 - 22 Oct 2003 |
Ultimate Holding Company
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
| Address |
35 Inglewood Road Invercargill |
Location
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