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Ferrier Trading Company Limited

Type: NZ Limited Company (Ltd)
9429036260812
NZBN
1252021
Company Number
Registered
Company Status
C191140
Industry classification code
Plastic Laminate Fabrication
Industry classification description
Current address
9 Barmac Place
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 04 Dec 2019
132130
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 20 Nov 2020
9 Barmac Place
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 20 Nov 2020

Ferrier Trading Company Limited, a registered company, was launched on 31 Oct 2002. 9429036260812 is the NZBN it was issued. "Plastic laminate fabrication" (business classification C191140) is how the company is classified. This company has been run by 2 directors: Robert Macdougall Ferrier - an active director whose contract began on 31 Oct 2002,
David Mcdougall Ferrier - an inactive director whose contract began on 12 Oct 2011 and was terminated on 31 Aug 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 132130, Sylvia Park, Auckland, 1644 (types include: postal, office).
Ferrier Trading Company Limited had been using 3 Carmont Place, Mount Wellington, Auckland as their registered address up to 04 Dec 2019.
Previous names for the company, as we established at BizDb, included: from 31 Oct 2002 to 04 Dec 2002 they were called Ferrier Trading Company (2002) Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly there is the 3rd share allocation (690 shares 69 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Barmac Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 3 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 09 Nov 2017 to 04 Dec 2019

Address #2: 3 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 15 Nov 2016 to 09 Nov 2017

Address #3: 3 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 06 Jan 2012 to 15 Nov 2016

Address #4: 3 Carmont Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 06 Jan 2012 to 09 Nov 2017

Address #5: Unit 5-322, Remuera Road, Auckland New Zealand

Physical & registered address used from 09 Nov 2007 to 06 Jan 2012

Address #6: C/- Graham & Co, 40 Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 31 Oct 2002 to 09 Nov 2007

Contact info
64 21 330367
Phone
64 21 425206
20 Nov 2020 Phone
jim@ftcl.co.nz
Email
robert@ftcl.co.nz
20 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ferrier, Robert Macdougall Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Drake, James Robert East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 690
Entity (NZ Limited Company) R & L Ferrier Limited
Shareholder NZBN: 9429035544722
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferrier, David Mcdougall Remuera
Auckland
1050
New Zealand
Entity Ventnor Investments Limited
Shareholder NZBN: 9429041875285
Company Number: 5763250
Hastings
4122
New Zealand
Entity Ventnor Investments Limited
Shareholder NZBN: 9429041875285
Company Number: 5763250
Hastings
4122
New Zealand
Entity Strategic Advantage Limited
Shareholder NZBN: 9429037316600
Company Number: 1024003
Individual Ferrier, Robert Macdougall Remuera
Auckland
Entity Ventnor Holdings Limited
Shareholder NZBN: 9429030169500
Company Number: 4507841
Individual Nelson, Angela Margaret Remuera
Auckland
1050
New Zealand
Entity Ventnor Holdings Limited
Shareholder NZBN: 9429030169500
Company Number: 4507841
Entity Strategic Advantage Limited
Shareholder NZBN: 9429037316600
Company Number: 1024003
Directors

Robert Macdougall Ferrier - Director

Appointment date: 31 Oct 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2002


David Mcdougall Ferrier - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 31 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2011

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Cmi Limited
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