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Ferndale Assets Limited

Type: NZ Limited Company (Ltd)
9429033205472
NZBN
1973122
Company Number
Registered
Company Status
Current address
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Mar 2016
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 17 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual McMillan, Jason James Stokes Valley
Lower Hutt
5019
New Zealand
Individual McMillan, Jacquie Stokes Valley
Lower Hutt
5019
New Zealand
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
Individual Delany, Lisa May Seatoun
Wellington
6022
New Zealand
Individual Macdonald, Grant Seatoun
Wellington 6022

New Zealand
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
Individual Delany, Lisa May Seatoun
Wellington
6022
New Zealand
Individual Macdonald, Grant Seatoun
Wellington 6022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrowes, Michael Ronald Wellington Central
Wellington
6011
New Zealand
Individual Brocklebank, Gary Andrew Otaihanga
Kapiti Coast
Individual Coory, Craig Francis Ngaio

New Zealand
Directors

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

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