Ferrier Properties Limited, a registered company, was registered on 11 Oct 2011. 9429030920941 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 2 directors: Robert Macdougall Ferrier - an active director whose contract began on 11 Oct 2011,
David Macdougall Ferrier - an inactive director whose contract began on 11 Oct 2011 and was terminated on 09 Sep 2015.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
Ferrier Properties Limited had been using 3 Carmont Place, Mount Wellington, Auckland as their physical address up to 10 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Ferrier, Robert Macdougall - located at 4122, Remuera, Auckland.
Previous addresses
Address #1: 3 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 04 Dec 2012 to 10 Jun 2019
Address #2: 3 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 04 Dec 2012 to 02 Nov 2017
Address #3: Unit 5-322 Remuera Road, Auckland, 1050 New Zealand
Registered & physical address used from 11 Oct 2011 to 04 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ferrier, Robert Macdougall |
Remuera Auckland 1050 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferrier, David Macdougall |
Remuera Auckland 1050 New Zealand |
11 Oct 2011 - 10 Sep 2015 |
| Director | Ferrier, Robert Macdougall |
Remuera Auckland 1050 New Zealand |
11 Oct 2011 - 10 Sep 2015 |
| Entity | Ventnor Properties Limited Shareholder NZBN: 9429041945155 Company Number: 5786827 |
Hastings 4122 New Zealand |
10 Sep 2015 - 11 Jun 2021 |
| Individual | Drake, James Robert |
East Tamaki Auckland 2013 New Zealand |
11 Jun 2021 - 11 Jul 2022 |
| Entity | Ventnor Properties Limited Shareholder NZBN: 9429041945155 Company Number: 5786827 |
Hastings 4122 New Zealand |
10 Sep 2015 - 11 Jun 2021 |
| Entity | R & L Ferrier Limited Shareholder NZBN: 9429035544722 Company Number: 1482004 |
10 Sep 2015 - 23 Aug 2016 | |
| Director | David Macdougall Ferrier |
Remuera Auckland 1050 New Zealand |
11 Oct 2011 - 10 Sep 2015 |
| Entity | R & L Ferrier Limited Shareholder NZBN: 9429035544722 Company Number: 1482004 |
10 Sep 2015 - 23 Aug 2016 |
Robert Macdougall Ferrier - Director
Appointment date: 11 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
David Macdougall Ferrier - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 09 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2011
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