General information
Fern Ridge Produce Limited
Type: NZ Limited Company (Ltd)9429036625314
New Zealand Business Number
1188511
Company Number
Registered
Company Status
Fern Ridge Produce Limited (issued a New Zealand Business Number of 9429036625314) was incorporated on 08 Feb 2002. 2 addresses are currently in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical). 308 Queen Street, Hastings, Hastings had been their registered address, up until 17 Oct 2016. 896 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 896 shares (100 per cent of shares), namely:
New Zealand Apple Limited (an entity) located at Whakatu postcode 4172. The Businesscheck data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street, Hastings, Hastings, 4122 | Service & physical | 13 Oct 2016 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered | 17 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mark Davis
Taradale, Napier, 4112
Address used since 14 Nov 2018
Taradale, Napier, 4112
Address used since 12 Nov 2015 |
Director | 09 Dec 2008 - current |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - current |
|
Andrew Van Workum
Havelock North, Havelock North, 4130
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - current |
|
Russell Andrew Black
Rd 2, Hastings, 4172
Address used since 26 Nov 2009 |
Director | 08 Feb 2002 - 07 Dec 2022 |
|
Peter Bruce Mcneil Single
Rd 9, Hastings, 4179
Address used since 26 Nov 2009 |
Director | 08 Feb 2002 - 25 Jan 2016 |
|
Samuel James Newbigin
Rd 2, Hastings, 4172
Address used since 26 Nov 2009 |
Director | 08 Feb 2002 - 25 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street, Hastings, Hastings, 4122 | Registered | 13 Oct 2016 - 17 Oct 2016 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Physical | 11 Oct 2016 - 13 Oct 2016 |
| 27 Napier Road, Havelock North, 4130 | Registered | 24 Dec 2008 - 13 Oct 2016 |
| 27 Napier Road, Havelock North, 4130 | Physical | 24 Dec 2008 - 11 Oct 2016 |
| C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical | 05 Dec 2003 - 24 Dec 2008 |
| The Public Trust Building, 100 Tennyson Street, Napier | Registered | 08 Feb 2002 - 24 Dec 2008 |
| The Public Trust Building, 100 Tennyson Street, Napier | Physical | 08 Feb 2002 - 05 Dec 2003 |
Financial Data
Financial info
896
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 896
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Apple Limited Shareholder NZBN: 9429038217463 Entity (NZ Limited Company) |
Whakatu 4172 |
18 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Coral Raewyn Individual |
Rd 9 Hastings 4179 |
06 Dec 2004 - 29 Jan 2016 |
|
Coombe, Mark David Individual |
Hastings Hastings 4122 |
27 Nov 2012 - 18 May 2022 |
|
Black, Annette Cherie Individual |
Rd 2 Hastings 4172 |
06 Dec 2004 - 18 May 2022 |
|
Wares, Andrew Ross Individual |
Napier |
06 Dec 2004 - 29 Jan 2016 |
|
Wares, Andrew Ross Individual |
Napier |
06 Dec 2004 - 29 Jan 2016 |
|
Bark, John Robert Individual |
Havelock North Havelock North 4130 |
06 Dec 2004 - 27 Nov 2012 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
10 Jul 2014 - 18 May 2022 |
|
Lyford, Mark Roy Individual |
Taradale Napier |
03 Dec 2008 - 10 Jul 2014 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
Napier |
10 Jul 2014 - 18 May 2022 |
|
Black, Russell Andrew Individual |
Rd 2 Hastings 4172 |
28 Nov 2003 - 18 May 2022 |
|
Davis, Katherine Anne Individual |
Taradale Napier 4112 |
03 Dec 2008 - 18 May 2022 |
|
Davis, Katherine Anne Individual |
Taradale Napier 4112 |
03 Dec 2008 - 18 May 2022 |
|
Davis, Hamish Mark Individual |
Taradale Napier 4112 |
03 Dec 2008 - 18 May 2022 |
|
Davis, Hamish Mark Individual |
Taradale Napier 4112 |
03 Dec 2008 - 18 May 2022 |
|
Davis, Hamish Mark Individual |
Taradale Napier 4112 |
03 Dec 2008 - 18 May 2022 |
|
Single, Peter Bruce Mcneil Individual |
Rd 9 Hastings 4179 |
28 Nov 2003 - 29 Jan 2016 |
|
Newbigin, Joanna Kate Individual |
Rd 2 Hastings 4172 |
06 Dec 2004 - 29 Jan 2016 |
|
Fern Ridge Produce Limited Shareholder NZBN: 9429036625314 Company Number: 1188511 Entity |
14 Dec 2012 - 14 Dec 2012 | |
|
Fern Ridge Produce Limited Shareholder NZBN: 9429036625314 Company Number: 1188511 Entity |
14 Dec 2012 - 14 Dec 2012 | |
|
Newbigin, Samuel James Individual |
Rd 2 Hastings 4172 |
28 Nov 2003 - 29 Jan 2016 |
Location
Companies nearby
 |
Audit Hawke's Bay Limited 308 Queen Street East |
|
Maxwell Livestock Limited 308 Queen Street East |
|
Hawke's Bay Farmers' Market Incorporated C/-unit 3, Business Hq, |
|
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |