General information

Fernthistle Trustee 199941 Limited

Type: NZ Limited Company (Ltd)
9429042412601
New Zealand Business Number
6025971
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Fernthistle Trustee 199941 Limited (issued an NZ business number of 9429042412601) was registered on 17 Jun 2016. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 161 Burnett Street, Ashburton, Ashburton had been their registered address, up until 17 Apr 2019. Fernthistle Trustee 199941 Limited used other names, namely: Fernthistle Trustee Limited from 16 Jun 2016 to 14 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Fernthistle Trustee 199941 Limited. Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Apr 2019
Directors
Name and Address Role Period
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 08 Nov 2019
Director 08 Nov 2019 - current
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 08 Nov 2019
Director 08 Nov 2019 - current
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 08 Nov 2019
Director 08 Nov 2019 - current
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 02 Feb 2022
Director 02 Feb 2022 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 08 Nov 2019
Director 08 Nov 2019 - 18 Aug 2022
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 08 Nov 2019
Director 08 Nov 2019 - 02 Dec 2020
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 08 Nov 2019
Director 08 Nov 2019 - 09 Mar 2020
Gretchen Jane Grenville Hart
Ashburton, Ashburton, 7700
Address used since 17 Jun 2016
Director 17 Jun 2016 - 08 Nov 2019
Nicholas Gordon Walls
Halswell, Christchurch, 8025
Address used since 17 Jun 2016
Director 17 Jun 2016 - 08 Nov 2019
Addresses
Previous address Type Period
161 Burnett Street, Ashburton, Ashburton, 7700 Registered & physical 17 Jun 2016 - 17 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Aquarius Tm Limited
Shareholder NZBN: 9429035841302
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Walls, Nicholas Gordon
Individual
Halswell
Christchurch
8025
17 Jun 2016 - 14 Nov 2019
Hart, Gretchen Jane Grenville
Individual
Ashburton
Ashburton
7700
17 Jun 2016 - 14 Nov 2019
Location
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