Ferndale Assets Limited was registered on 28 Aug 2007 and issued a number of 9429033205472. This registered LTD company has been run by 2 directors: Grant Macdonald - an active director whose contract began on 28 Aug 2007,
Gary Andrew Brocklebank - an inactive director whose contract began on 28 Aug 2007 and was terminated on 19 Oct 2010.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: physical, registered).
Up until 17 Mar 2016, Ferndale Assets Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 3 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mcmillan, Jason James (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Mcmillan, Jacquie (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Burrowes Trustee Services Limited - located at Level 9, 3-11 Hunter Street, Wellington,
Delany, Lisa May - located at Seatoun, Wellington,
Macdonald, Grant - located at Seatoun, Wellington 6022.
The next share allotment (450 shares, 45%) belongs to 3 entities, namely:
Burrowes Trustee Services Limited, located at Level 9, 3-11 Hunter Street, Wellington (an entity),
Delany, Lisa May, located at Seatoun, Wellington (an individual),
Macdonald, Grant, located at Seatoun, Wellington 6022 (an individual).
Previous addresses
Address #1: 1st Floor, 8 Raroa Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Apr 2010 to 17 Mar 2016
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua
Registered & physical address used from 10 Jun 2009 to 29 Apr 2010
Address #3: Deans & Associates, Unit 3, 73 Kenepuru Drive, Porirua
Physical & registered address used from 28 Aug 2007 to 10 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | McMillan, Jason James |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Aug 2007 - |
Individual | McMillan, Jacquie |
Stokes Valley Lower Hutt 5019 New Zealand |
07 Dec 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
03 Nov 2015 - |
Individual | Delany, Lisa May |
Seatoun Wellington 6022 New Zealand |
15 Mar 2012 - |
Individual | Macdonald, Grant |
Seatoun Wellington 6022 New Zealand |
28 Aug 2007 - |
Shares Allocation #3 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 |
Level 9, 3-11 Hunter Street Wellington 6011 New Zealand |
03 Nov 2015 - |
Individual | Delany, Lisa May |
Seatoun Wellington 6022 New Zealand |
15 Mar 2012 - |
Individual | Macdonald, Grant |
Seatoun Wellington 6022 New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrowes, Michael Ronald |
Wellington Central Wellington 6011 New Zealand |
15 Mar 2012 - 03 Nov 2015 |
Individual | Brocklebank, Gary Andrew |
Otaihanga Kapiti Coast |
28 Aug 2007 - 15 Mar 2012 |
Individual | Coory, Craig Francis |
Ngaio New Zealand |
28 Aug 2007 - 21 Jul 2015 |
Grant Macdonald - Director
Appointment date: 28 Aug 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Feb 2010
Gary Andrew Brocklebank - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 19 Oct 2010
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 25 Feb 2010
High Spec Housing Limited
1st Floor, 1 Cambridge Terrace
Conmitto Nz Limited
1 Cambridge Terrace
Salpot Limited
1st Floor, 1 Cambridge Terrace
F & D Property Holdings Limited
1st Floor, 1 Cambridge Terrace
Quality Painting Guaranteed Limited
1st Floor, 1 Cambridge Terrace
G Tinetti Electrical Limited
1st Floor, 1 Cambridge Terrace