Ferret Software Limited, a registered company, was launched on 22 Feb 2005. 9429034954676 is the NZ business number it was issued. This company has been supervised by 2 directors: William Philip North - an active director whose contract began on 22 Feb 2005,
Kathleen Valda North - an active director whose contract began on 11 May 2012.
Updated on 05 May 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address) among others.
Ferret Software Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 01 Jul 2021.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 850 shares (85 per cent). Finally there is the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 08 Jul 2019 to 01 Jul 2021
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 Jun 2016 to 08 Jul 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Jun 2009 to 14 Jun 2016
Address #4: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 02 Jul 2008 to 02 Jun 2009
Address #5: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton
Physical & registered address used from 21 Jun 2007 to 02 Jul 2008
Address #6: C/-terry Ward & Associates, 35 Ellis Street, Hamilton
Physical & registered address used from 22 Feb 2005 to 21 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dredge, Chelsea |
Rd5 Taupo 3385 New Zealand |
24 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Director | North, Kathleen Valda |
Rd 5 Te Awamutu 3875 New Zealand |
22 Sep 2014 - |
| Director | North, William Philip |
Rd 5 Te Awamutu 3875 New Zealand |
22 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | North, Kathleen Valda |
Rd 5 Te Awamutu 3875 New Zealand |
22 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | North, William Philip |
Rd 5 Te Awamutu 3875 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | North, William Philip |
Rd5 Te Awamutu |
22 Feb 2005 - 05 Aug 2013 |
| Individual | Wilson, Douglas Mathew |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2014 - 29 Jun 2020 |
| Entity | Twa Trustee Company Limited Shareholder NZBN: 9429036833054 Company Number: 1151298 |
22 Feb 2005 - 27 Jun 2010 | |
| Entity | Ferret Software Holdings Limited Shareholder NZBN: 9429030134089 Company Number: 4551399 |
05 Aug 2013 - 22 Sep 2014 | |
| Individual | North, Kathleen Valda |
Rd5 Te Awamutu New Zealand |
22 Feb 2005 - 05 Aug 2013 |
| Entity | Twa Trustee Company Limited Shareholder NZBN: 9429036833054 Company Number: 1151298 |
22 Feb 2005 - 27 Jun 2010 | |
| Entity | Ferret Software Holdings Limited Shareholder NZBN: 9429030134089 Company Number: 4551399 |
05 Aug 2013 - 22 Sep 2014 | |
| Individual | Wilson, Douglas Mathew |
Rd3 Hamilton, 3283 New Zealand |
28 Apr 2010 - 05 Aug 2013 |
William Philip North - Director
Appointment date: 22 Feb 2005
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 01 Jun 2010
Kathleen Valda North - Director
Appointment date: 11 May 2012
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 11 May 2012
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade