Ferner Trustees No. 1 Limited, a registered company, was launched on 04 Sep 2006. 9429033934785 is the business number it was issued. This company has been managed by 3 directors: Hilja Sibylle Ferner - an active director whose contract started on 04 Sep 2006,
John Raymond Ferner - an active director whose contract started on 04 Sep 2006,
Carl Thomas Ferner - an inactive director whose contract started on 10 Apr 2014 and was terminated on 12 Oct 2017.
Last updated on 25 May 2025, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 20A Rarangi Road, St Heliers, Auckland, 1071 (office address),
20A Rarangi Road, St Heliers, Auckland, 1071 (postal address),
20A Rarangi Road, St Heliers, Auckland, 1071 (registered address),
20A Rarangi Road, St Heliers, Auckland, 1071 (physical address) among others.
Ferner Trustees No. 1 Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their registered address until 14 May 2018.
A total of 99 shares are allotted to 4 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Lastly we have the next share allotment (33 shares 33.33 per cent) made up of 2 entities.
Other active addresses
Address #4: 20a Rarangi Road, St Heliers, Auckland, 1071 New Zealand
Office & postal address used from 06 Jun 2019
Principal place of activity
20a Rarangi Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2013 to 14 May 2018
Address #2: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland New Zealand
Registered & physical address used from 04 Sep 2006 to 20 Dec 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Ferner, John Raymond |
St Heliers Auckland 1071 New Zealand |
04 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Ferner, Hilja Sibylle |
St Heliers Auckland 1071 New Zealand |
04 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Carl Thomas Ferner |
Remuera Auckland 1050 New Zealand |
22 Apr 2014 - |
| Individual | Ferner, Carl Thomas |
Mount Eden Auckland 1024 New Zealand |
18 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferner, Carl Thomas |
Remuera Auckland 1050 New Zealand |
22 Apr 2014 - 04 May 2018 |
| Individual | Mccombe, Harold Ian Martin |
Ellerslie Auckland 1051 New Zealand |
04 May 2018 - 18 May 2018 |
| Individual | Mccombe, Harold Ian Martin |
Ellerslie Auckland 1051 New Zealand |
04 Sep 2006 - 22 Apr 2014 |
Hilja Sibylle Ferner - Director
Appointment date: 04 Sep 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2014
John Raymond Ferner - Director
Appointment date: 04 Sep 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2014
Carl Thomas Ferner - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 12 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2014
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