General information

22 Fernwood Grove Limited

Type: NZ Limited Company (Ltd)
9429036325023
New Zealand Business Number
1240568
Company Number
Registered
Company Status

22 Fernwood Grove Limited (New Zealand Business Number 9429036325023) was started on 19 Sep 2002. 4 addresses are in use by the company: 137 Glenfield Rd, Birkenhead, Auckland (type: registered, physical). C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore had been their registered address, up to 03 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Onuki, Kiyoko (an individual) located at Birkenhead, North Shore City. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Meredith, Michael Joseph (an individual) - located at Birkenhead, North Shore City. Our database was updated on 16 Apr 2024.

Current address Type Used since
137 Glenfield Rd, Birkenhead, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 27 Aug 2003
137 Glenfield Rd, Birkenhead, Auckland Registered & physical & service 03 Sep 2003
Directors
Name and Address Role Period
Kiyoko Onuki
Birkenhead, North Shore City, 0626
Address used since 25 Aug 2015
Director 19 Sep 2002 - current
Michael Joseph Meredith
Birkenhead, North Shore City, 0626
Address used since 25 Aug 2015
Director 19 Sep 2002 - current
Addresses
Previous address Type Period
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 19 Sep 2002 - 03 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Onuki, Kiyoko
Individual
Birkenhead
North Shore City
19 Sep 2002 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Meredith, Michael Joseph
Individual
Birkenhead
North Shore City
19 Sep 2002 - current
Location
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