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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Pridham, Geoffry William |
Rd 9 Hamilton 3289 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pridham, Rachel Mary Elizabeth |
Matamata Matamata 3400 New Zealand |
18 Mar 2004 - 26 Mar 2014 |
Entity | Cricklewood Deer Limited Shareholder NZBN: 9429038535567 Company Number: 663965 |
21 May 2009 - 02 May 2011 | |
Entity | Cricklewood Deer Limited Shareholder NZBN: 9429038535567 Company Number: 663965 |
21 May 2009 - 02 May 2011 |
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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