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Ferndene Group Limited

Type: NZ Limited Company (Ltd)
9429030394452
NZBN
4192898
Company Number
Registered
Company Status
B091990
Industry classification code
Stone Quarrying
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2019

Ferndene Group Limited was registered on 21 Dec 2012 and issued an NZ business number of 9429030394452. This registered LTD company has been managed by 2 directors: Sheryll Ann Winifred Marsh - an active director whose contract started on 21 Dec 2012,
Gary Donald Marsh - an active director whose contract started on 21 Dec 2012.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up to 04 Sep 2019, Ferndene Group Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
BizDb found other names used by this company: from 11 Feb 2013 to 30 Jun 2016 they were called Ferndene Quarries Limited, from 20 Dec 2012 to 11 Feb 2013 they were called Ferndene Quarries (2013) Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Marsh, Gary Donald (an individual) located at Rd 6, Egmont Village postcode 4386,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Marsh, Sheryll Ann Winifred (an individual) located at Rd 6, Egmont Village postcode 4386.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Marsh, Gary Donald - located at Rd 6, Egmont Village.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Marsh, Sheryll Ann Winifred, located at Rd 6, Egmont Village (a director). Ferndene Group Limited was categorised as "Stone quarrying" (ANZSIC B091990).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Dec 2012 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Marsh, Gary Donald Rd 6
Egmont Village
4386
New Zealand
Entity (NZ Limited Company) Gq Trustees Limited
Shareholder NZBN: 9429034915097
New Plymouth
New Plymouth
4310
New Zealand
Individual Marsh, Sheryll Ann Winifred Rd 6
Egmont Village
4386
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Marsh, Gary Donald Rd 6
Egmont Village
4386
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Marsh, Sheryll Ann Winifred Rd 6
Egmont Village
4386
New Zealand
Directors

Sheryll Ann Winifred Marsh - Director

Appointment date: 21 Dec 2012

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 01 May 2020

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 21 Dec 2012


Gary Donald Marsh - Director

Appointment date: 21 Dec 2012

Address: Rd 6, Egmont Village, 4386 New Zealand

Address used since 01 May 2020

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 21 Dec 2012

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