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Ferrier Custodian Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032233032
NZBN
2247626
Company Number
Registered
Company Status
Current address
Pocock Tong Trass Limited
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Aug 2017

Ferrier Custodian Trustee Company Limited was started on 15 Jun 2009 and issued an NZ business identifier of 9429032233032. This registered LTD company has been run by 4 directors: Carolyn Louise Ferrier - an active director whose contract started on 15 Jun 2009,
Duncan Robert Ferrier - an active director whose contract started on 15 Jan 2010,
Alison Jane Hecker - an active director whose contract started on 14 Jun 2011,
Robert John Ferrier - an inactive director whose contract started on 15 Jun 2009 and was terminated on 11 Jul 2013.
According to our data (updated on 27 Apr 2024), this company filed 1 address: Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 (type: physical, registered).
Until 14 Aug 2017, Ferrier Custodian Trustee Company Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Ptt Ferrier Trustees Limited (an entity) located at 86 Victoria Street, Wellington postcode 6011,
Ferrier, Duncan Robert (a director) located at Wadestown, Wellington postcode 6012,
Ferrier, Carolyn Louise (an individual) located at Oriental Bay, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferrier, Carolyn Louise - located at Oriental Bay, Wellington.

Addresses

Previous address

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 15 Jun 2009 to 14 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ptt Ferrier Trustees Limited
Shareholder NZBN: 9429051323554
86 Victoria Street
Wellington
6011
New Zealand
Director Ferrier, Duncan Robert Wadestown
Wellington
6012
New Zealand
Individual Ferrier, Carolyn Louise Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferrier, Carolyn Louise Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, James Anthony Hutt Central
Lower Hutt
5010
New Zealand
Individual Ferrier, Robert John Wellington
Directors

Carolyn Louise Ferrier - Director

Appointment date: 15 Jun 2009

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Jul 2016


Duncan Robert Ferrier - Director

Appointment date: 15 Jan 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Jun 2010


Alison Jane Hecker - Director

Appointment date: 14 Jun 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Jun 2011


Robert John Ferrier - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 11 Jul 2013

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 24 Jun 2010

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