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Fernhill Investments Limited

Type: NZ Limited Company (Ltd)
9429031415767
NZBN
3067565
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
158 Royal Road
Massey
Auckland 0614
New Zealand
Physical & registered & service address used since 21 Aug 2018

Fernhill Investments Limited, a registered company, was started on 19 Aug 2010. 9429031415767 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been run by 2 directors: Sally Katherine Nel - an active director whose contract started on 19 Aug 2010,
Clinton Charles Nel - an active director whose contract started on 19 Aug 2010.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 158 Royal Road, Massey, Auckland, 0614 (type: physical, registered).
Fernhill Investments Limited had been using 574 Great South Road, Ellerslie, Auckland as their registered address up to 21 Aug 2018.
Former names for the company, as we identified at BizDb, included: from 17 Aug 2010 to 29 Jan 2018 they were named Fernhill Property Investments Limited.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08%). Finally we have the next share allotment (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 574 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Jun 2016 to 21 Aug 2018

Address: 20 Parkvue Drive, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 05 Aug 2011 to 15 Jun 2016

Address: 8 Carlton Terrace, Westown, New Plymouth, 4310 New Zealand

Physical & registered address used from 19 Aug 2010 to 05 Aug 2011

Contact info
64 27 8376276
Phone
clintnel@live.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Nel, Sally Katherine Massey
Auckland
0614
New Zealand
Director Nel, Clinton Charles Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nel, Sally Katherine Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nel, Clinton Charles Massey
Auckland
0614
New Zealand
Directors

Sally Katherine Nel - Director

Appointment date: 19 Aug 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Aug 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Jun 2016


Clinton Charles Nel - Director

Appointment date: 19 Aug 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Aug 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Jun 2016

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