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Ferny Grove Limited

Type: NZ Limited Company (Ltd)
9429033098340
NZBN
2002974
Company Number
Registered
Company Status
Current address
346 Durham Road
Rd 8
Inglewood 4388
New Zealand
Registered & physical & service address used since 07 May 2015

Ferny Grove Limited, a registered company, was registered on 12 Oct 2007. 9429033098340 is the business number it was issued. The company has been managed by 2 directors: Mark Seton Cunniffe - an active director whose contract began on 12 Oct 2007,
Vicki Maree Clough - an active director whose contract began on 12 Oct 2007.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 346 Durham Road, Rd 8, Inglewood, 4388 (category: registered, physical).
Ferny Grove Limited had been using 346 Upper Duthie Road, Rd 8, Inglewood as their registered address up until 07 May 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 37 shares (37%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26 shares (26%). Lastly there is the 3rd share allocation (37 shares 37%) made up of 1 entity.

Addresses

Previous addresses

Address: 346 Upper Duthie Road, Rd 8, Inglewood, 4389 New Zealand

Registered & physical address used from 05 May 2014 to 07 May 2015

Address: 464 Upper Duthie Road, Rd 8, Inglewood, 4389 New Zealand

Registered & physical address used from 08 May 2013 to 05 May 2014

Address: 85 Davis Road, Rd 9, Inglewood 4389 New Zealand

Registered & physical address used from 27 Apr 2010 to 08 May 2013

Address: 646 Opunake Road, Rd 21, Stratford

Registered & physical address used from 12 Oct 2007 to 27 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37
Individual Cunniffe, Mark Seton Rd 8
Inglewood
4388
New Zealand
Shares Allocation #2 Number of Shares: 26
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Clough, Vicki Maree Rd 8
Inglewood
4388
New Zealand
Directors

Mark Seton Cunniffe - Director

Appointment date: 12 Oct 2007

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 01 Apr 2015


Vicki Maree Clough - Director

Appointment date: 12 Oct 2007

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 01 Apr 2015

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