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Black Fern Investments Limited

Type: NZ Limited Company (Ltd)
9429034093771
NZBN
1821370
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
53 Beach Road
Richmond
Nelson 7020
New Zealand
Physical & registered & service address used since 01 Aug 2018

Black Fern Investments Limited, a registered company, was registered on 13 Jun 2006. 9429034093771 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 4 directors: Tracy Jayne Banner - an active director whose contract started on 23 Dec 2010,
David Barrett - an inactive director whose contract started on 13 Jun 2006 and was terminated on 29 Nov 2013,
Andrew Norval Ferguson - an inactive director whose contract started on 31 Jan 2007 and was terminated on 10 Jun 2011,
Craig Brian Harrington - an inactive director whose contract started on 13 Jun 2006 and was terminated on 23 Dec 2010.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 53 Beach Road, Richmond, Nelson, 7020 (types include: physical, registered).
Black Fern Investments Limited had been using 167 Hardy Street, Nelson as their registered address up to 01 Aug 2018.
Previous aliases used by the company, as we found at BizDb, included: from 13 Jun 2006 to 25 Jan 2007 they were named Sprig and Fern Milton St Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Duncan Cotterill Nelson Trustee (Banner) Limited (an entity) located at Nelson, Nelson postcode 7010,
Banner, Kenneth (an individual) located at Richmond, Richmond postcode 7020,
Banner, Tracy (an individual) located at Richmond, Richmond postcode 7020.

Addresses

Principal place of activity

53 Beach Road, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address: 167 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 12 Jun 2014 to 01 Aug 2018

Address: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 23 Dec 2013 to 12 Jun 2014

Address: 68 Maisey Road, Rd 1, Redwood Valley, Nelson New Zealand

Registered & physical address used from 07 May 2008 to 23 Dec 2013

Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland

Physical & registered address used from 12 Nov 2007 to 07 May 2008

Address: 68 Maisey Road, R D 1, Redwood Valley, Nelson

Physical & registered address used from 13 Jun 2006 to 12 Nov 2007

Contact info
64 3 5448675
28 Nov 2018 Phone
office@sprigandfern.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (banner) Limited
Shareholder NZBN: 9429051964443
Nelson
Nelson
7010
New Zealand
Individual Banner, Kenneth Richmond
Richmond
7020
New Zealand
Individual Banner, Tracy Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sprig & Fern Limited
Shareholder NZBN: 9429034586907
Company Number: 1683081
Individual Morice, Craig The Wood
Nelson
7010
New Zealand
Entity Sprig & Fern Limited
Shareholder NZBN: 9429034586907
Company Number: 1683081
Individual Anderson, Vannessa Jonette Nelson 7010

New Zealand
Individual Ferguson, Andrew Norval Nelson 7010
Other Null - Anderson Ferguson Family Trust
Other Anderson Ferguson Family Trust
Directors

Tracy Jayne Banner - Director

Appointment date: 23 Dec 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 23 Dec 2010

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Dec 2017


David Barrett - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 29 Nov 2013

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 23 Nov 2009


Andrew Norval Ferguson - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 10 Jun 2011

Address: Nelson, 7010 New Zealand

Address used since 31 Jan 2007


Craig Brian Harrington - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 23 Dec 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 13 Jun 2006

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