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Ferncroft Trustees Limited

Type: NZ Limited Company (Ltd)
9429030411258
NZBN
4159918
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 07 Dec 2012

Ferncroft Trustees Limited, a registered company, was registered on 07 Dec 2012. 9429030411258 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been managed by 5 directors: John Antony Dazley - an active director whose contract began on 07 Dec 2012,
Anna Lisa Playle - an active director whose contract began on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract began on 31 Aug 2020,
Andrew Peter Darke - an active director whose contract began on 31 Aug 2020,
Barry Stuart King - an inactive director whose contract began on 07 Dec 2012 and was terminated on 02 Sep 2020.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Cmk Trustees Limited - located at 4332, Stratford, Stratford.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Stratford
Stratford
4332
New Zealand

Ultimate Holding Company

08 Apr 2018
Effective Date
Cmk Trustees Limited
Name
Ltd
Type
1819653
Ultimate Holding Company Number
NZ
Country of origin
87 Regan Street
Stratford
Stratford 4332
New Zealand
Address
Directors

John Antony Dazley - Director

Appointment date: 07 Dec 2012

Address: Oakura, Stratford, 4332 New Zealand

Address used since 12 May 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 15 Apr 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Apr 2014


Anna Lisa Playle - Director

Appointment date: 31 Aug 2020

Address: Pembroke, Stratford, 4332 New Zealand

Address used since 31 Aug 2020


Sally Elizabeth Coombe - Director

Appointment date: 31 Aug 2020

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 31 Aug 2020


Andrew Peter Darke - Director

Appointment date: 31 Aug 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 31 Aug 2020


Barry Stuart King - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 02 Sep 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 07 Dec 2012

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