Fern Energy Limited was launched on 06 Sep 2006 and issued an NZBN of 9429033904054. The registered LTD company has been run by 9 directors: Peter John Carnahan - an active director whose contract started on 06 Sep 2006,
Alan Joseph O'connell - an active director whose contract started on 06 Sep 2006,
James Edward Martin Stockton - an active director whose contract started on 03 Mar 2023,
Robert James Hewett - an active director whose contract started on 26 Mar 2023,
Sjoerd Post - an inactive director whose contract started on 01 Aug 2022 and was terminated on 26 Mar 2023.
According to our information (last updated on 11 Apr 2024), this company registered 3 addresses: Unit L3, 10 Show Place, Addington, Christchurch, 8024 (registered address),
Unit L3, 10 Show Place, Addington, Christchurch, 8024 (physical address),
Unit L3, 10 Show Place, Addington, Christchurch, 8024 (service address),
Unit L3, 10 Show Place, Addington, Christchurch, 8024 (other address) among others.
Up to 27 Jul 2022, Fern Energy Limited had been using 1/1 Edmonton Road, Christchurch as their physical address.
BizDb identified old names for this company: from 06 Sep 2006 to 29 Jul 2022 they were named Southfuels Limited.
A total of 29200000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Farmlands Co-Operative Society Limited (an other) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 3.42% shares (exactly 1000000 shares) and includes
Sf Holdings Limited - located at Queenstown, Queenstown.
The 3rd share allocation (13600000 shares, 46.58%) belongs to 1 entity, namely:
Farmlands Co-Operative Society Limited, located at Burnside, Christchurch (an other). Fern Energy Limited has been classified as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130).
Principal place of activity
1/1 Edmonton Road, Christchurch, 8441 New Zealand
Previous addresses
Address #1: 1/1 Edmonton Road, Christchurch, 8441 New Zealand
Physical & registered address used from 18 Apr 2013 to 27 Jul 2022
Address #2: 81 Rosewood Drive, Invercargill New Zealand
Physical & registered address used from 06 Sep 2006 to 18 Apr 2013
Basic Financial info
Total number of Shares: 29200000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Other (Other) | Farmlands Co-operative Society Limited |
Burnside Christchurch 8053 New Zealand |
02 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Sf Holdings Limited Shareholder NZBN: 9429050585656 |
Queenstown Queenstown 9300 New Zealand |
29 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 13600000 | |||
| Other (Other) | Farmlands Co-operative Society Limited |
Burnside Christchurch 8053 New Zealand |
02 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 13600000 | |||
| Entity (NZ Limited Company) | Sf Holdings Limited Shareholder NZBN: 9429050585656 |
Queenstown Queenstown 9300 New Zealand |
29 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trojan Holdings Limited Shareholder NZBN: 9429039840073 Company Number: 274579 |
44 Camp Street Queenstown New Zealand |
03 Sep 2017 - 29 Jul 2022 |
| Entity | Okc Holdings Limited Shareholder NZBN: 9429033822501 Company Number: 1873880 |
Queenstown 9300 New Zealand |
14 Jan 2007 - 29 Jul 2022 |
| Entity | Trojan Holdings Limited Shareholder NZBN: 9429039840073 Company Number: 274579 |
44 Camp Street Queenstown 9300 New Zealand |
03 Sep 2017 - 29 Jul 2022 |
| Entity | Okc Holdings Limited Shareholder NZBN: 9429033822501 Company Number: 1873880 |
Arrowtown 9371 New Zealand |
14 Jan 2007 - 29 Jul 2022 |
| Entity | Peak Consulting Limited Shareholder NZBN: 9429034303900 Company Number: 1768691 |
06 Sep 2006 - 27 Jun 2010 | |
| Entity | Peak Consulting Limited Shareholder NZBN: 9429034303900 Company Number: 1768691 |
06 Sep 2006 - 27 Jun 2010 | |
| Entity | Malt Investments Limited Shareholder NZBN: 9429033856445 Company Number: 1867945 |
14 Jan 2007 - 03 Sep 2017 | |
| Entity | Malt Investments Limited Shareholder NZBN: 9429033856445 Company Number: 1867945 |
14 Jan 2007 - 03 Sep 2017 |
Peter John Carnahan - Director
Appointment date: 06 Sep 2006
Address: Arrowtown, 9371 New Zealand
Address used since 09 Mar 2020
Address: Queenstown, 9300 New Zealand
Address used since 28 Mar 2013
Alan Joseph O'connell - Director
Appointment date: 06 Sep 2006
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 28 Mar 2010
James Edward Martin Stockton - Director
Appointment date: 03 Mar 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 03 Mar 2023
Robert James Hewett - Director
Appointment date: 26 Mar 2023
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 26 Mar 2023
Sjoerd Post - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 26 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Kevin Raymond Cooney - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 02 Mar 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Aug 2022
Michael John Davies - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 01 Aug 2022
Address: 1 R D, Queenstown, 9371 New Zealand
Address used since 07 Mar 2016
Peter Noel Kean - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 01 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2015
Richie James Smith - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 21 May 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Mar 2010
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