Patrick Ferry House Limited, a registered company, was registered on 14 Mar 2008. 9429032868036 is the business number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been categorised. This company has been run by 5 directors: Siobhan Khim Fletcher - an active director whose contract started on 14 Mar 2008,
Siobhan Khim Ferry - an active director whose contract started on 14 Mar 2008,
Geraldine Ferry - an active director whose contract started on 14 Mar 2008,
Linda Mcfadyen - an active director whose contract started on 31 Jul 2009,
Patrick Sean Ferry - an active director whose contract started on 22 Jul 2019.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 302892, North Harbour, Auckland, 0751 (types include: postal, office).
Patrick Ferry House Limited had been using 119 Albany Highway, Albany as their registered address up to 22 Jun 2015.
A total of 100100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 100098 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allocation (1 share 0 per cent) made up of 2 entities.
Principal place of activity
119 Albany Highway, Unsworth Heights, Auckland, 0632 New Zealand
Previous address
Address #1: 119 Albany Highway, Albany New Zealand
Registered & physical address used from 14 Mar 2008 to 22 Jun 2015
Basic Financial info
Total number of Shares: 100100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100098 | |||
| Entity (NZ Limited Company) | Ferry Enterprises Limited Shareholder NZBN: 9429033635729 |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ferry, Geraldine |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ferry, Geraldine |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2008 - |
| Individual | Ferry, Siobhan Khim |
Herne Bay Auckland 1011 New Zealand |
14 Mar 2008 - |
Ultimate Holding Company
Siobhan Khim Fletcher - Director
Appointment date: 14 Mar 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2023
Siobhan Khim Ferry - Director
Appointment date: 14 Mar 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Dec 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2017
Geraldine Ferry - Director
Appointment date: 14 Mar 2008
Address: Herne Bay, Auckland, 0632 New Zealand
Address used since 20 Dec 2012
Linda Mcfadyen - Director
Appointment date: 31 Jul 2009
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 28 Feb 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 May 2013
Patrick Sean Ferry - Director
Appointment date: 22 Jul 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
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