Ferris Road Brewery Limited was incorporated on 20 Mar 2009 and issued an NZ business identifier of 9429032347852. The registered LTD company has been managed by 2 directors: Samuel Richard Noel Forsyth - an active director whose contract started on 20 Mar 2009,
Lynn Carol Davies - an active director whose contract started on 20 Mar 2009.
As stated in our data (last updated on 01 May 2024), the company filed 1 address: 69 Tarbert Street, Alexandra, Alexandra, 9320 (category: physical, service).
Until 20 Oct 2021, Ferris Road Brewery Limited had been using 51A Russell Street, Alexandra, Alexandra as their physical address.
BizDb found former names used by the company: from 20 Mar 2009 to 15 Dec 2016 they were named Black Dog Digging & Drainlaying Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Forsyth, Samuel Richard Noel (an individual) located at Alexandra.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Davies, Lynn Carol - located at Alexandra.
Previous addresses
Address: 51a Russell Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 09 Feb 2018 to 20 Oct 2021
Address: Level 1, 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 06 Sep 2017 to 09 Feb 2018
Address: Level 1, 65 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 20 Mar 2009 to 06 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Forsyth, Samuel Richard Noel |
Alexandra New Zealand |
20 Mar 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Davies, Lynn Carol |
Alexandra New Zealand |
20 Mar 2009 - |
Samuel Richard Noel Forsyth - Director
Appointment date: 20 Mar 2009
Address: Springvale, Alexandra, 9393 New Zealand
Address used since 26 Aug 2015
Lynn Carol Davies - Director
Appointment date: 20 Mar 2009
Address: Springvale, Alexandra, 9393 New Zealand
Address used since 26 Aug 2015
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