Ferner Trustees No. 2 Limited, a registered company, was registered on 04 Sep 2006. 9429033935195 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Raymond Ferner - an active director whose contract began on 04 Sep 2006,
Hilja Sibylle Ferner - an active director whose contract began on 04 Sep 2006,
Carl Thomas Ferner - an inactive director whose contract began on 10 Apr 2014 and was terminated on 12 Oct 2017.
Updated on 24 May 2025, BizDb's data contains detailed information about 4 addresses this company uses, namely: 20A Rarangi Road, St Heliers, Auckland, 1071 (postal address),
20A Rarangi Road, St Heliers, Auckland, 1071 (office address),
20A Rarangi Road, St Heliers, Auckland, 1071 (delivery address),
20A Rarangi Road, St Heliers, Auckland, 1071 (registered address) among others.
Ferner Trustees No. 2 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 is comprised of 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). Finally we have the third share allocation (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
Postal & office & delivery 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 23 Dec 2013 to 14 May 2018
Address #2: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland New Zealand
Physical & registered address used from 04 Sep 2006 to 23 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 | |||
| Individual | Ferner, Carl Thomas |
Mount Eden Auckland 1024 New Zealand |
18 May 2018 - |
| Director | Carl Thomas Ferner |
Remuera Auckland 1050 New Zealand |
22 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccombe, Harold Ian Martin |
Ellerslie Auckland 1051 New Zealand |
04 May 2018 - 18 May 2018 |
| 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 Sep 2006 - 22 Apr 2014 |
John Raymond Ferner - Director
Appointment date: 04 Sep 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2014
Hilja Sibylle 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
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One