Fernlea Investments Limited
Type: NZ Limited Company (Ltd)Fernlea Investments Limited (issued a New Zealand Business Number of 9429039052964) was started on 02 Oct 1991. 5 addresess are currently in use by the company: 9 Plymouth Street, Karori, Wellington, 6012 (type: postal, office). 598 High Street, Lower Hutt had been their physical address, up until 07 May 2015. Fernlea Investments Limited used other names, namely: G M Hughson Limited from 02 Oct 1991 to 03 Mar 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fernlea Trust (an other) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Green Family Trust (an other) - located at Karori, Wellington. "Rental of residential property" (business classification L671160) is the category the ABS issued Fernlea Investments Limited. Our database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Plymouth Street, Karori, Wellington, 6012 | Physical & registered & service | 07 May 2015 |
| 9 Plymouth Street, Karori, Wellington, 6012 | Postal & office & delivery | 04 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Mark Hughson
Karori, Wellington, 6012
Address used since 29 Apr 2015 |
Director | 02 Oct 1991 - current |
|
Deborah Constance Green
Lower Hutt, 5010
Address used since 15 Jan 2008 |
Director | 18 Jun 2003 - 30 Sep 2014 |
|
Judi Anne Hughson
Karori, Wellington,
Address used since 02 Oct 1991 |
Director | 02 Oct 1991 - 14 Nov 1997 |
| 9 Plymouth Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 598 High Street, Lower Hutt, 5010 | Physical & registered | 10 Jul 2012 - 07 May 2015 |
| 598 High Street, Lower Hutt 5010 | Physical | 22 Oct 2009 - 10 Jul 2012 |
| 598 High Street, Lower Hutt | Physical | 02 Mar 2009 - 22 Oct 2009 |
| 598 High Street, Lower Hutt | Registered | 02 Mar 2009 - 10 Jul 2012 |
| C/-gray Hughson Associates, Level One, 354 Lambton Quay, Wellington | Physical & registered | 19 Sep 2002 - 02 Mar 2009 |
| C/- Gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington | Registered & physical | 23 Jul 2002 - 19 Sep 2002 |
| 5 Fernlea Ave, Karori, Wellington | Physical | 01 Jul 1997 - 23 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernlea Trust Other (Other) |
Karori Wellington 6012 |
01 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Family Trust Other (Other) |
Karori Wellington 6012 |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Gordon Mark Individual |
Karori Wellington 6012 |
02 Oct 1991 - 01 May 2019 |
 |
Weebits Limited 9 Plymouth Street |
|
Friendly Trustee Limited 9 Plymouth Street |
|
Mahoe Trustee Company Limited 7a Plymouth Street |
|
Too Dusty Limited 12 Plymouth Street |
|
Civicsquare Limited 17 Plymouth Street |
|
Chan Dassanayake Medical Limited 7 Grenfell Drive |
|
Waring & Warren Properties Limited 77 Messines Road |
|
Tamure Holdings Limited 95 Messines Road |
|
Toledo Casas Limited 9 Birdwood Street |
|
Crow Holdings Limited 112 Messines Rd |
|
Touchstone Property Investment Limited 42 Cooper Street |
|
Kld Group Limited 133 Messines Road |