Bracken Fern Limited
Type: NZ Limited Company (Ltd)Bracken Fern Limited (issued a New Zealand Business Number of 9429039818676) was registered on 20 Aug 1985. 3 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, registered). C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up until 01 Oct 2014. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ancell, John (an individual) located at New Plymouth. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Ancell, John (an individual) - located at New Plymouth. Moving on to the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Paul, Roger J, located at Whalers Gate, New Plymouth (an individual),
Nks Trustees Limited, located at New Plymouth (an entity). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Bracken Fern Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Buller Street, New Plymouth, 4312 | Physical & service | 06 Nov 2009 |
| 20 Robe Street, New Plymouth, 4310 | Registered | 01 Oct 2014 |
| 20 Robe Street, New Plymouth, 4310 | Registered | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Paul
Whalers Gate, New Plymouth, 4310
Address used since 29 Oct 2012 |
Director | 01 Nov 1989 - current |
|
John Ancell
New Plymouth, 4312
Address used since 01 Mar 2015 |
Director | 01 Nov 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 06 Nov 2009 - 01 Oct 2014 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered & physical | 29 Nov 2007 - 06 Nov 2009 |
| C/-stratagem Limited, 28 Vivian Street, New Plymouth | Registered & physical | 10 Oct 2005 - 29 Nov 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office | Physical | 19 Feb 1992 - 10 Oct 2005 |
| C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth | Registered | 27 Aug 1991 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancell, John Individual |
New Plymouth |
20 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
02 Nov 2004 - current |
|
Ancell, John Individual |
New Plymouth |
02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Roger J Individual |
Whalers Gate New Plymouth 4310 |
02 Nov 2004 - current |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
02 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Roger Individual |
Whalers Gate New Plymouth 4310 |
20 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Peter Edwin Individual |
New Plymouth |
02 Nov 2004 - 20 Oct 2014 |
 |
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