General information

Fernlea Farm Limited

Type: NZ Limited Company (Ltd)
9429033421353
New Zealand Business Number
1938626
Company Number
Registered
Company Status

Fernlea Farm Limited (issued an NZ business number of 9429033421353) was incorporated on 01 May 2007. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). Coast To Coast Law (Solicitors), 57 Station Road, Wellsford had been their registered address, up to 18 Aug 2014. 10000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 10000 shares (100 per cent of shares), namely:
Carpenter, Susan Madeline (a director) located at Hamilton postcode 3288,
Carpenter, David Craig (a director) located at Hamilton postcode 3288,
Carpenter, Wayne Arthur (a director) located at Rd 1, Invercargill postcode 9871. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Registered & physical & service 18 Aug 2014
Contact info
64 3 2145022
Phone (Phone)
Directors
Name and Address Role Period
Wayne Arthur Carpenter
Rd 1, Invercargill, 9871
Address used since 03 Jun 2010
Director 01 Jun 2007 - current
Lynette Lesley Monk
Ngaruawahia, Ngaruawahia, 3720
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Susan Madeline Carpenter
Hamilton, 3288
Address used since 26 Feb 2025
Sefton, New South Wales, 2162
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
David Craig Carpenter
Hamilton, 3288
Address used since 26 Feb 2025
Rd 8, Hamilton, 3288
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Eunice Mary Carpenter
Rd 8, Hamilton, 3288
Address used since 03 Jun 2010
Director 01 May 2007 - 10 Aug 2024
Roger Charles Ashford
Mangawhai, 0505
Address used since 01 May 2007
Director 01 May 2007 - 04 Dec 2012
Barry Colin Small
Rd 2, Henderson, 0782
Address used since 03 Jun 2010
Director 01 May 2007 - 04 Dec 2012
Addresses
Previous address Type Period
Coast To Coast Law (solicitors), 57 Station Road, Wellsford Registered & physical 01 May 2007 - 18 Aug 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Carpenter, Susan Madeline
Director
Hamilton
3288
04 Jun 2014 - current
Carpenter, David Craig
Director
Hamilton
3288
04 Jun 2014 - current
Carpenter, Wayne Arthur
Director
Rd 1
Invercargill
9871
04 Jun 2014 - current
Monk, Lynette Lesley
Director
Ngaruawahia
Ngaruawahia
3720
04 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Small, Barry Colin
Individual
Waitakere
Auckland
01 May 2007 - 04 Jun 2014
Ashford, Roger Charles
Individual
Mangawhai
01 May 2007 - 04 Jun 2014
Location