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Ferntower Limited

Type: NZ Limited Company (Ltd)
9429035005575
NZBN
1592169
Company Number
Registered
Company Status
Current address
119 Pendarves Street
New Plymouth
New Plymouth 4312
New Zealand
Registered & physical address used since 31 Jan 2017
23 Washer Road
Rd 4
New Plymouth 4374
New Zealand
Registered & service address used since 10 Nov 2022

Ferntower Limited, a registered company, was registered on 11 Jan 2005. 9429035005575 is the NZ business number it was issued. This company has been run by 6 directors: Patrick Gerard Cameron - an active director whose contract started on 11 Jan 2005,
Randy Allan Buckley - an active director whose contract started on 11 Jan 2005,
Tanya Marinovich - an inactive director whose contract started on 23 Dec 2016 and was terminated on 03 Nov 2022,
Michelle Baker - an inactive director whose contract started on 23 Dec 2016 and was terminated on 03 Nov 2022,
John Leonard Cameron - an inactive director whose contract started on 11 Jan 2005 and was terminated on 19 May 2022.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Washer Road, Rd 4, New Plymouth, 4374 (types include: registered, service).
Ferntower Limited had been using 3/4 Scott St, New Plymouth as their registered address up to 31 Jan 2017.
Previous aliases for this company, as we found at BizDb, included: from 11 Jan 2005 to 21 May 2022 they were called Cccb Estates Limited.
All company shares (221200 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cameron, Patrick Gerard (an individual) located at Rd 4, New Plymouth postcode 4374,
Cameron, John Leonard (an individual) located at Rd 4, New Plymouth postcode 4374.

Addresses

Principal place of activity

119 Pendarves Street, New Plymouth, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 3/4 Scott St, New Plymouth New Zealand

Registered & physical address used from 08 Apr 2010 to 31 Jan 2017

Address #2: 7 Kawaroa Close, New Plymouth

Physical & registered address used from 10 Jan 2007 to 08 Apr 2010

Address #3: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Physical & registered address used from 11 Jan 2005 to 10 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 221200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 221200
Individual Cameron, Patrick Gerard Rd 4
New Plymouth
4374
New Zealand
Individual Cameron, John Leonard Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Barbara Jean Brisbane
4170
Australia
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
Directors

Patrick Gerard Cameron - Director

Appointment date: 11 Jan 2005

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 22 Jan 2017


Randy Allan Buckley - Director

Appointment date: 11 Jan 2005

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 22 Jan 2017


Tanya Marinovich - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 03 Nov 2022

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 23 Dec 2016


Michelle Baker - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 03 Nov 2022

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 23 Dec 2016


John Leonard Cameron - Director (Inactive)

Appointment date: 11 Jan 2005

Termination date: 19 May 2022

Address: Morningside, Brisbane, 4170 Australia

Address used since 22 Jan 2017


Barbara Jean Cameron - Director (Inactive)

Appointment date: 11 Jan 2005

Termination date: 19 May 2022

Address: Morningside, Brisbane, 4170 Australia

Address used since 22 Jan 2017

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