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General information

Fernhill Beef Limited

Type: NZ Limited Company (Ltd)
9429035293217
New Zealand Business Number
1533039
Company Number
Registered
Company Status

Fernhill Beef Limited (issued a business number of 9429035293217) was registered on 22 Jul 2004. 2 addresses are currently in use by the company: 8 Challenger Street, St Heliers, Auckland, 1071 (type: physical, registered). Level 6, Landmark House, 187 Queen St, Auckland had been their physical address, up until 29 Mar 2005. Fernhill Beef Limited used more names, namely: Maramarua Deer Limited from 15 Jan 2008 to 16 Jan 2008, Fernhill Farms No 1 Limited (22 Jul 2004 to 15 Jan 2008). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Johnston, Cherry Diane (a director) located at St Heliers, Auckland postcode 1071,
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
8 Challenger Street, St Heliers, Auckland, 1071 Physical & registered & service 29 Mar 2005
Last updated:
Directors
Name and Address Role Period
William Andrew Johnston
Orakei, Auckland, 1071
Address used since 29 May 2009
Director 22 Mar 2009 - current
Cherry Diane Johnston
St Heliers, Auckland, 1071
Address used since 22 Mar 2009
Director 22 Mar 2009 - current
John Kenneth Johnston
St Heliers, Auckland,
Address used since 22 Jul 2004
Director 22 Jul 2004 - 16 May 2009
Addresses
Previous address Type Period
Level 6, Landmark House, 187 Queen St, Auckland Physical & registered 22 Jul 2004 - 29 Mar 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Johnston, Cherry Diane
Director 		St Heliers
Auckland
1071 		31 May 2011 - current
Johnston, William Andrew
Director 		Orakei
Auckland
1071 		31 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Bright, Colin William
Individual 		Remuera
Auckland
1050 		31 May 2011 - 01 Oct 2012
Johnston, John Kenneth
Individual 		St Heliers
Auckland
 22 Jul 2004 - 31 May 2011
Location
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