General information
Fernbrook Investments Limited
Type: NZ Limited Company (Ltd)9429035520283
New Zealand Business Number
1486205
Company Number
Registered
Company Status
Fernbrook Investments Limited (issued an NZBN of 9429035520283) was started on 17 Mar 2004. 5 addresess are currently in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm/Gab) had been their physical address, up to 20 Jan 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Rank Group Limited (an entity) located at Level 9, 148 Quay Street, Auckland postcode 1010. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 17 Oct 2007 - current |
|
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 25 Aug 2015
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 17 Mar 2004 |
Director | 17 Mar 2004 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 17 Oct 2007 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm/gab) | Physical & registered | 17 Mar 2004 - 20 Jan 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Group Limited Shareholder NZBN: 9429037782269 Entity (NZ Limited Company) |
Level 9, 148 Quay Street Auckland 1010 |
17 Mar 2004 - current |
Ultimate Holding Company
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
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|
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|
Rank Group Captive Holdings Limited Floor 9, 148 Quay Street |
|
Carter Holt Harvey Property Limited Floor 9, 148 Quay Street |
|
Rank International Holdings Limited Floor 9, 148 Quay Street |