General information
Northfuels 2012 Limited
Type: NZ Limited Company (Ltd)9429030590175
New Zealand Business Number
3916060
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Northfuels 2012 Limited (issued an NZ business number of 9429030590175) was registered on 11 Jul 2012. 8 addresess are in use by the company: Unit L3, 10 Show Place, Addington, Christchurch, 8024 (type: registered, service). 81 Rosewood Drive, Invercargill had been their registered address, until 11 Apr 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Fern Energy Limited (an entity) located at Addington, Christchurch postcode 8024. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Edmonton Road, Christchurch, 8042 | Registered & physical & service | 11 Apr 2013 |
| 1/1 Edmonton Road, Christchurch, 8042 | Office & delivery | 02 Oct 2020 |
| Unit L3, 10 Show Place, Addington, Christchurch, 8024 | Office & delivery | 04 Oct 2023 |
| Unit L3, 10 Show Place, Addington, Christchurch, 8024 | Registered & service | 12 Oct 2023 |
Contact info
64 29 2324565
Phone (Phone)
peter.carnahan@xtra.co.nz
Email
peter@nsth.co.nz
Email
peter@nsth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Carnahan
Arrowtown, 9371
Address used since 09 Mar 2020
Queenstown, Queenstown, 9300
Address used since 03 Apr 2013 |
Director | 11 Jul 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit L3, 10 Show Place, Addington, Christchurch, 8024 | Registered & service | 12 Oct 2023 |
Principal place of activity
| 1/1 Edmonton Road , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 81 Rosewood Drive, Invercargill, 9810 | Registered & physical | 11 Jul 2012 - 11 Apr 2013 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern Energy Limited Shareholder NZBN: 9429033904054 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
15 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnahan, Peter John Director |
Invercargill 9810 |
11 Jul 2012 - 15 Jul 2012 |
Ultimate Holding Company
| Name | Fern Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1859299 |
| Country of origin | NZ |
| Address |
1/1 Edmonton Road Christchurch 8441 |
Location
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