Ferrere-Squires Nominees Limited, a registered company, was registered on 29 Jul 2004. 9429035261162 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Juan Martin Rodriguez-Ferrere - an active director whose contract began on 11 Jun 2012,
Donald Bruce Robertson Wood - an inactive director whose contract began on 29 Jul 2004 and was terminated on 11 Jun 2012,
Cheryl Marion Wood - an inactive director whose contract began on 29 Jul 2004 and was terminated on 11 Jun 2012.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 78 Lytton Road, Te Hapara, Gisborne, 4010 (category: office, postal).
Ferrere-Squires Nominees Limited had been using 6 Hanna Place, Havelock North 4130 as their registered address until 11 Sep 2012.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
78 Lytton Road, Te Hapara, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 6 Hanna Place, Havelock North 4130 New Zealand
Registered & physical address used from 31 May 2010 to 11 Sep 2012
Address #2: C/-business Results (hb) Ltd, 20-22 Munroe Street, Napier 4110
Registered & physical address used from 24 Aug 2009 to 31 May 2010
Address #3: 20-22 Munroe St, Napier
Registered & physical address used from 29 Jul 2004 to 24 Aug 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rodriguez-ferrere, Juan Martin |
Te Hapara Gisborne 4010 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clarke, Alistair William |
Kaiti Gisborne 4010 New Zealand |
10 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Donald Bruce Robertson |
Havelock North 4130 New Zealand |
29 Jul 2004 - 03 Sep 2012 |
Individual | Wood, Cheryl Marion |
Havelock North 4130 New Zealand |
29 Jul 2004 - 03 Sep 2012 |
Entity | Burnard Bull & Co Trustee Company Limited Shareholder NZBN: 9429032825671 Company Number: 2113182 |
03 Sep 2012 - 10 Aug 2016 | |
Entity | Burnard Bull & Co Trustee Company Limited Shareholder NZBN: 9429032825671 Company Number: 2113182 |
03 Sep 2012 - 10 Aug 2016 |
Juan Martin Rodriguez-ferrere - Director
Appointment date: 11 Jun 2012
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 11 Jun 2012
Donald Bruce Robertson Wood - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 11 Jun 2012
Address: Havelock North, 4130 New Zealand
Address used since 17 Aug 2009
Cheryl Marion Wood - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 11 Jun 2012
Address: Havelock North, 4130 New Zealand
Address used since 17 Aug 2009
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