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FERNCREST HOLDINGS LIMITED

● Registered
NZBN 9429038632679 · NZ Company No. 642126 · NZ Limited Company · Incorporated 21 Jul 1994

Ferncrest Holdings Limited was incorporated on 21 July 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11659 days.

Overview

NZ Business Number
9429038632679
Company Number
642126
Company Name
FERNCREST HOLDINGS LIMITED
Previously Known As
THE NEW ZEALAND STEAK COMPANY LIMITED
before 7 September 1998, Monday

FERNCREST HOLDINGS LIMITED
before 23 August 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1994 (Thursday)
Status
Registered
Status History
Registered as of 21 July 1994 (Thursday)
Registered Office
P K F Goldsmith Fox
Level 1
100 Moorhouse Avenue
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
P K F Goldsmith Fox
Level 1
100 Moorhouse Avenue
Christchurch
NZ 8011

Historic Data for Addresses

Address for Service

  1. From 16 August 1994 to 10 June 1995
    187 Orakei Road, Remuera, Auckland
  2. From 10 June 1995 to 29 September 1997
    Cl- Leicester Gouwland, Level 2 Textile House, 29 Union Street, Auckland
  3. From 29 September 1997 to 9 December 1998
    Leicester J Gouwland, Level 1, 61 Hurstmere Road, Takapuna, North Shore City
  4. From 9 December 1998 to 23 February 2001
    1st Floor, 66 Lunn Avenue, Mt Wellington, Auckland
  5. From 23 February 2001 to 10 August 2011
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  6. From 23 February 2001 to 23 February 2001
    David J Dishington, Chartered, Accountants, Level 2,, Scales House, 254 Montroal Str, Christchurch
  7. From 10 August 2011 to 13 March 2013
    Unit 3, 9 Sir Gil Simpson Drive, Christchurch, NZ 8052
  8. From 13 March 2013 to 4 February 2014
    67 Main North Road, Kaiapoi, NZ 7691

Principal Place of Business

  1. From 16 August 1994 to 10 June 1995
    187 Orakei Road, Remuera, Auckland
  2. From 10 June 1995 to 31 July 1996
    C/- Leicester Gouwland, Level 2textile House, 29 Union Street, Auckland
  3. From 31 July 1996 to 18 November 1996
    Leicester J Gouwland, Level 1, 61 Hurstmere Road, Takapuna, North Shore City
  4. From 18 November 1996 to 4 February 1997
    133 Captain Springs Road, Onehunga, Auckland
  5. From 4 February 1997 to 5 February 1998
    1st Floor, David Formou House, 101 Station Road, Penrose, Auckland
  6. From 5 February 1998 to 10 August 1998
    1st Floor, 66 Lunn Avenue, Mount Wellington
  7. From 10 August 1998 to 1 March 2001
    Level 1, Ibis House, 183 Hereford Street, Christchurch
  8. From 1 March 2001 to 1 March 2001
    Scales House, Level Two, 254 Montreal Street, Christchurch
  9. From 1 March 2001 to 10 August 2011
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  10. From 10 August 2011 to 15 March 2013
    Unit 3, 9 Sir Gil Simpson Drive, Christchurch, NZ 8052
  11. From 15 March 2013 to 4 February 2014
    67 Main North Road, Kaiapoi, NZ 7691

Company Directors

2 listed
MS
Megan Jean STENSWICK
Appointed 29 Sep 2014 · 12a Emerson Lane, Rolleston, Rolleston, NZ, 7614
LS
Larry Ellsworth STENSWICK
Appointed 3 Aug 1994 · 7 Hovingham Court, Jacks Point, Queenstown, NZ, 9371

Company Shareholders

1 share parcel · 200,000 shares total

Share allocation 1
200,000 shares (100%)
Larry Ellsworth STENSWICK
15 Cameron Street, Methven, Methven