Fern Ridge Limited (issued a New Zealand Business Number of 9429038541193) was registered on 07 Nov 1995. 4 addresses are currently in use by the company: 27 Napier Road, Havelock North, 4130 (type: physical, registered). 27 Napier Road, Havelock North had been their physical address, up to 10 Jul 2013. Fern Ridge Limited used more names, namely: Fern Ridge Meat Marketing (Nz) Limited from 07 Nov 1995 to 29 Mar 2001. 10002 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 6666 shares (66.65% of shares), namely:
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Ramsey, Francis John (an individual) located at Maraetai, Auckland postcode 2018,
Ramsey, Lila Bernice (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Ramsey, Francis John (an individual) - located at Maraetai, Auckland. Next there is the third group of shareholders, share allotment (3333 shares, 33.32%) belongs to 2 entities, namely:
Newbigin, Joanna Kate, located at Rd 10, Havelock North (an individual),
Newbigin, Samuel James, located at Rd 10, Havelock North (an individual). The Businesscheck information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2012 |
27 Napier Road, Havelock North, 4130 | Physical & registered & service | 10 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Samuel James Newbigin
Rd 10, Havelock North, 4180
Address used since 24 Oct 2018
Rd 2, Hastings, 4172
Address used since 02 Jul 2013 |
Director | 07 Nov 1995 - current |
Francis John Ramsey
Whitford, Auckland, 2571
Address used since 23 May 2009
Maraetai, Auckland, 2018
Address used since 01 Apr 2018 |
Director | 06 Mar 1996 - current |
Peter Bruce Mcneil Single
Rd 9, Hastings, 4179
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 31 May 2023 |
Russell Andrew Black
R D 10, Haumoana, 4180
Address used since 29 Jun 2012 |
Director | 07 Nov 1995 - 02 Oct 2015 |
Previous address | Type | Period |
---|---|---|
27 Napier Road, Havelock North | Physical & registered | 24 Dec 2008 - 10 Jul 2013 |
The Public Trust Building, 100 Tennyson Street, Napier | Physical | 29 Jun 2001 - 24 Dec 2008 |
The Puplic Trust Building, 100 Tennyson Street, Napier | Physical | 29 Jun 2001 - 29 Jun 2001 |
The Puplic Trust Building, 100 Tennyson Street, Napier | Registered | 29 Jun 2001 - 24 Dec 2008 |
Corner Anderson & Station Roads, Whakatu, Hawkes Bay | Registered & physical | 06 Apr 2001 - 29 Jun 2001 |
Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Registered & physical | 21 Mar 1996 - 06 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Jun 2005 - current |
Ramsey, Francis John Individual |
Maraetai Auckland 2018 |
07 Nov 1995 - current |
Ramsey, Lila Bernice Individual |
Maraetai Auckland 2018 |
07 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramsey, Francis John Individual |
Maraetai Auckland 2018 |
07 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Newbigin, Joanna Kate Individual |
Rd 10 Havelock North 4180 |
07 Nov 1995 - current |
Newbigin, Samuel James Individual |
Rd 10 Havelock North 4180 |
07 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Newbigin, Samuel James Individual |
Rd 10 Havelock North 4180 |
07 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Russell Andrew Individual |
R D 10 Haumoana 4180 |
17 Jun 2004 - 05 Oct 2015 |
Black, Annette Cherie Individual |
R D 10 Haumoana 4180 |
17 Jun 2004 - 05 Oct 2015 |
Single, Peter Bruce Mcneil Individual |
Rd 9 Hastings 4179 |
07 Nov 1995 - 08 Jun 2023 |
Single, Peter Bruce Mcneil Individual |
R D 9 Hastings 4179 |
07 Nov 1995 - 08 Jun 2023 |
Single, Coral Raewyn Individual |
Rd 9 Hastings 4179 |
07 Nov 1995 - 08 Jun 2023 |
Wares, Andrew Ross Individual |
Napier Napier 4110 |
07 Nov 1995 - 08 Jun 2023 |
Wares, Andrew Ross Individual |
Napier Napier 4110 |
07 Nov 1995 - 08 Jun 2023 |
Coombe, Mark David Individual |
Havelock North Havelock North 4130 |
07 Dec 2012 - 05 Oct 2015 |
Bark, John Robert Individual |
Havelock North |
07 Nov 1995 - 07 Dec 2012 |
Brown, Rosalind Boyd Elliot Individual |
Putararu |
07 Nov 1995 - 29 Jun 2005 |
Black, Russell Andrew Individual |
R D 10 Haumoana 4180 |
17 Jun 2004 - 05 Oct 2015 |
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