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Ffennell 277 Limited

Type: NZ Limited Company (Ltd)
9429035475965
NZBN
1494147
Company Number
Registered
Company Status
Current address
C/- Diprose Miller Ltd
Chartered Accountants
53-61 Whitaker Street, Te Aroha
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Mar 2004
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 May 2019

Ffennell 277 Limited, a registered company, was registered on 18 Mar 2004. 9429035475965 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffry William Pridham - an active director whose contract started on 18 Mar 2004,
Rachel Mary Elizabeth Pridham - an inactive director whose contract started on 18 Mar 2004 and was terminated on 14 Mar 2014.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Ffennell 277 Limited had been using 7 Glenroy Place, Cambridge as their registered address until 10 May 2019.
Previous aliases for the company, as we found at BizDb, included: from 18 Mar 2004 to 22 Aug 2019 they were called Fraser Drive Limited.
One entity owns all company shares (exactly 1000 shares) - Pridham, Geoffry William - located at 3204, Rd 9, Hamilton.

Addresses

Previous addresses

Address #1: 7 Glenroy Place, Cambridge, 3434 New Zealand

Registered address used from 03 Apr 2014 to 10 May 2019

Address #2: C/- G Pridham, 6 Simpson Lane, Matamata, 3400 New Zealand

Registered address used from 17 May 2012 to 03 Apr 2014

Address #3: C/- G Pridham, 6 Magnolia Drive, Matamata, 3400 New Zealand

Registered address used from 17 Sep 2010 to 17 May 2012

Address #4: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Registered address used from 25 Jul 2005 to 17 Sep 2010

Address #5: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical address used from 25 Jul 2005 to 10 May 2019

Address #6: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 18 Mar 2004 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pridham, Geoffry William Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pridham, Rachel Mary Elizabeth Matamata
Matamata
3400
New Zealand
Entity Cricklewood Deer Limited
Shareholder NZBN: 9429038535567
Company Number: 663965
Entity Cricklewood Deer Limited
Shareholder NZBN: 9429038535567
Company Number: 663965
Directors

Geoffry William Pridham - Director

Appointment date: 18 Mar 2004

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Jul 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Mar 2014


Rachel Mary Elizabeth Pridham - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 14 Mar 2014

Address: Matamata, Matamata, 3400 New Zealand

Address used since 25 Apr 2012

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