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Ferrere-squires Nominees Limited

Type: NZ Limited Company (Ltd)
9429035261162
NZBN
1539217
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
78 Lytton Road
Te Hapara
Gisborne 4010
New Zealand
Registered & physical & service address used since 11 Sep 2012
78 Lytton Road
Te Hapara
Gisborne 4010
New Zealand
Office & postal & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 6 8684289
06 Aug 2018 Phone
ferreremanagement@outlook.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
ferreremanagement@outlook.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rodriguez-ferrere, Juan Martin Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Alistair William Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Donald Bruce Robertson Havelock North 4130

New Zealand
Individual Wood, Cheryl Marion Havelock North 4130

New Zealand
Entity Burnard Bull & Co Trustee Company Limited
Shareholder NZBN: 9429032825671
Company Number: 2113182
Entity Burnard Bull & Co Trustee Company Limited
Shareholder NZBN: 9429032825671
Company Number: 2113182
Directors

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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