Fern Ridge Limited, a registered company, was incorporated on 07 Nov 1995. 9429038541193 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Samuel James Newbigin - an active director whose contract began on 07 Nov 1995,
Francis John Ramsey - an active director whose contract began on 06 Mar 1996,
Peter Bruce Mcneil Single - an inactive director whose contract began on 07 Nov 1995 and was terminated on 31 May 2023,
Russell Andrew Black - an inactive director whose contract began on 07 Nov 1995 and was terminated on 02 Oct 2015.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Napier Road, Havelock North, 4130 (type: physical, registered).
Fern Ridge Limited had been using 27 Napier Road, Havelock North as their physical address until 10 Jul 2013.
Old names for the company, as we managed to find at BizDb, included: from 07 Nov 1995 to 29 Mar 2001 they were named Fern Ridge Meat Marketing (Nz) Limited.
A total of 10002 shares are allocated to 7 shareholders (4 groups). The first group consists of 6666 shares (66.65 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.02 per cent). Finally the third share allotment (3333 shares 33.32 per cent) made up of 2 entities.
Previous addresses
Address #1: 27 Napier Road, Havelock North New Zealand
Physical & registered address used from 24 Dec 2008 to 10 Jul 2013
Address #2: The Public Trust Building, 100 Tennyson Street, Napier
Physical address used from 29 Jun 2001 to 24 Dec 2008
Address #3: The Puplic Trust Building, 100 Tennyson Street, Napier
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address #4: The Puplic Trust Building, 100 Tennyson Street, Napier
Registered address used from 29 Jun 2001 to 24 Dec 2008
Address #5: Corner Anderson & Station Roads, Whakatu, Hawkes Bay
Registered & physical address used from 06 Apr 2001 to 29 Jun 2001
Address #6: Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings
Registered & physical address used from 21 Mar 1996 to 06 Apr 2001
Basic Financial info
Total number of Shares: 10002
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
29 Jun 2005 - |
Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
07 Nov 1995 - |
Individual | Ramsey, Lila Bernice |
Maraetai Auckland 2018 New Zealand |
07 Nov 1995 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ramsey, Francis John |
Maraetai Auckland 2018 New Zealand |
07 Nov 1995 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Individual | Newbigin, Joanna Kate |
Rd 10 Havelock North 4180 New Zealand |
07 Nov 1995 - |
Individual | Newbigin, Samuel James |
Rd 10 Havelock North 4180 New Zealand |
07 Nov 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Newbigin, Samuel James |
Rd 10 Havelock North 4180 New Zealand |
07 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Russell Andrew |
R D 10 Haumoana 4180 New Zealand |
17 Jun 2004 - 05 Oct 2015 |
Individual | Black, Annette Cherie |
R D 10 Haumoana 4180 New Zealand |
17 Jun 2004 - 05 Oct 2015 |
Individual | Single, Peter Bruce Mcneil |
Rd 9 Hastings 4179 New Zealand |
07 Nov 1995 - 08 Jun 2023 |
Individual | Single, Peter Bruce Mcneil |
R D 9 Hastings 4179 New Zealand |
07 Nov 1995 - 08 Jun 2023 |
Individual | Single, Coral Raewyn |
Rd 9 Hastings 4179 New Zealand |
07 Nov 1995 - 08 Jun 2023 |
Individual | Wares, Andrew Ross |
Napier Napier 4110 New Zealand |
07 Nov 1995 - 08 Jun 2023 |
Individual | Wares, Andrew Ross |
Napier Napier 4110 New Zealand |
07 Nov 1995 - 08 Jun 2023 |
Individual | Coombe, Mark David |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2012 - 05 Oct 2015 |
Individual | Bark, John Robert |
Havelock North |
07 Nov 1995 - 07 Dec 2012 |
Individual | Brown, Rosalind Boyd Elliot |
Putararu |
07 Nov 1995 - 29 Jun 2005 |
Individual | Black, Russell Andrew |
R D 10 Haumoana 4180 New Zealand |
17 Jun 2004 - 05 Oct 2015 |
Samuel James Newbigin - Director
Appointment date: 07 Nov 1995
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 24 Oct 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Jul 2013
Francis John Ramsey - Director
Appointment date: 06 Mar 1996
Address: Whitford, Auckland, 2571 New Zealand
Address used since 23 May 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2018
Peter Bruce Mcneil Single - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 31 May 2023
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 07 Nov 1995
Russell Andrew Black - Director (Inactive)
Appointment date: 07 Nov 1995
Termination date: 02 Oct 2015
Address: R D 10, Haumoana, 4180 New Zealand
Address used since 29 Jun 2012
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