Fern Cement Group New Zealand Limited was launched on 02 Mar 1999 and issued a New Zealand Business Number of 9429037667665. The registered LTD company has been run by 1 director, named Philip William Henderson - an active director whose contract began on 02 Mar 1999.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: Po Box 101, Wellington, Wellington, 6012 (types include: postal, office).
Up until 29 Jun 2018, Fern Cement Group New Zealand Limited had been using 23 David Crescent, Karori, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Henderson, Philip William (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henerson, James Philip - located at Island Bay, Wellington.
The 3rd share allocation (97 shares, 97%) belongs to 1 entity, namely:
The Fern Trust, located at Paraparaumu, Paraparaumu (an other). Fern Cement Group New Zealand Limited is categorised as "Mineral wholesaling nec" (business classification F332240).
Other active addresses
Address #4: 20 Trusham Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Office & delivery address used from 30 Jun 2020
Principal place of activity
20 Trusham Court, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 23 David Crescent, Karori, Wellington, 6012 New Zealand
Registered address used from 14 Jun 2017 to 29 Jun 2018
Address #2: 1st Floor, 150 Featherston Street, Riddiford House, Wellington, 6011 New Zealand
Registered address used from 13 Apr 2000 to 14 Jun 2017
Address #3: 150 Featherston Street, 1st Floor Riddiford House, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 1st Floor, 150 Featherston Street, Riddiford House, Wellington, 6011 New Zealand
Physical address used from 03 Mar 1999 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Henderson, Philip William |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henerson, James Philip |
Island Bay Wellington 6023 New Zealand |
02 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Other (Other) | The Fern Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Mar 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Henderson, Sarah Elizabeth |
Surrey Uk |
02 Mar 1999 - |
Philip William Henderson - Director
Appointment date: 02 Mar 1999
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Jun 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Mar 1999
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