Ferndale Furniture Limited was started on 13 Oct 2010 and issued a number of 9429031347839. This registered LTD company has been run by 1 director, named Grant David Macdonald - an active director whose contract started on 13 Oct 2010.
As stated in our database (updated on 19 Apr 2024), this company registered 1 address: Po Box 38718, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Until 19 Jul 2016, Ferndale Furniture Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their physical address.
A total of 100000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 4998 shares are held by 3 entities, namely:
Burrowes Trustee Services Limited (an entity) located at Level 9, 3-11 Hunter Street, Wellington postcode 6011,
Mcmillan, Jacquie (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Mcmillan, Jason James (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Mcmillan, Jason James - located at Stokes Valley, Lower Hutt.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcmillan, Jacquie, located at Stokes Valley, Lower Hutt (an individual). Ferndale Furniture Limited was classified as ""Carpentry, joinery - on construction projects"" (ANZSIC E324220).
Principal place of activity
67 Seaview Road, Seaview, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 1st Floor, 8 Raroa Road, Lower Hutt, 0000 New Zealand
Physical & registered address used from 13 Oct 2010 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
13 Oct 2010 - |
| Individual | McMillan, Jacquie |
Stokes Valley Lower Hutt 5019 New Zealand |
13 Oct 2010 - |
| Individual | McMillan, Jason James |
Stokes Valley Lower Hutt 5019 New Zealand |
13 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | McMillan, Jason James |
Stokes Valley Lower Hutt 5019 New Zealand |
13 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | McMillan, Jacquie |
Stokes Valley Lower Hutt 5019 New Zealand |
13 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Macdonald, Grant David |
Seatoun Wellington 6022 New Zealand |
13 Oct 2010 - |
| Shares Allocation #5 Number of Shares: 94997 | |||
| Entity (NZ Limited Company) | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
13 Oct 2010 - |
| Individual | Delany, Lisa May |
Seatoun Wellington 6022 New Zealand |
13 Oct 2010 - |
| Director | Macdonald, Grant David |
Seatoun Wellington 6022 New Zealand |
13 Oct 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Delany, Lisa May |
Seatoun Wellington 6022 New Zealand |
13 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrowes, Michael Ronald |
Wellington Central Wellington 6011 New Zealand |
13 Oct 2010 - 11 Nov 2010 |
| Individual | Coory, Craig Francis |
Ngaio Wellington 6035 New Zealand |
13 Oct 2010 - 21 Jul 2015 |
| Individual | Coory, Francis |
Karori Wellington 6012 New Zealand |
13 Oct 2010 - 21 Jul 2015 |
Grant David Macdonald - Director
Appointment date: 13 Oct 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Oct 2010
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