Fernie Investments Limited
Type: NZ Limited Company (Ltd)Fernie Investments Limited (issued an NZBN of 9429041615058) was incorporated on 23 Feb 2015. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2018. 90 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (16.67% of shares), namely:
Roskvist, Jessica Euncie (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Roskvist, Sven Jacob (a director) - located at Oratia, Auckland. The next group of shareholders, share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Roskvist, Jessica Euncie, located at Oratia, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Fernie Investments Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sven Jacob Roskvist
Oratia, Auckland, 0604
Address used since 04 Feb 2019
Morningside, Auckland, 1025
Address used since 27 Nov 2017
Titirangi, Auckland, 0604
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Jessica Urquhart
Titirangi, Auckland, 0604
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Jessica Euncie Roskvist
Oratia, Auckland, 0604
Address used since 04 Feb 2019
Morningside, Auckland, 1025
Address used since 27 Nov 2017 |
Director | 23 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Feb 2015 - 07 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Jessica Euncie Individual |
Oratia Auckland 0604 |
28 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Sven Jacob Director |
Oratia Auckland 0604 |
23 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Jessica Euncie Individual |
Oratia Auckland 0604 |
28 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskvist, Sven Jacob Director |
Oratia Auckland 0604 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
23 Feb 2015 - 24 Jul 2018 |
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
23 Feb 2015 - 24 Jul 2018 |
|
Urquhart, Jessica Director |
Titirangi Auckland 0604 |
23 Feb 2015 - 28 Nov 2017 |
 |
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