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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ferrier, Robert Macdougall |
Remuera Auckland 1050 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Drake, James Robert |
East Tamaki Auckland 2013 New Zealand |
11 Jun 2021 - |
Shares Allocation #3 Number of Shares: 690 | |||
Entity (NZ Limited Company) | R & L Ferrier Limited Shareholder NZBN: 9429035544722 |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferrier, David Mcdougall |
Remuera Auckland 1050 New Zealand |
31 Mar 2005 - 01 Sep 2015 |
Entity | Ventnor Investments Limited Shareholder NZBN: 9429041875285 Company Number: 5763250 |
Hastings 4122 New Zealand |
01 Sep 2015 - 11 Jun 2021 |
Entity | Ventnor Investments Limited Shareholder NZBN: 9429041875285 Company Number: 5763250 |
Hastings 4122 New Zealand |
01 Sep 2015 - 11 Jun 2021 |
Entity | Strategic Advantage Limited Shareholder NZBN: 9429037316600 Company Number: 1024003 |
31 Mar 2005 - 20 Sep 2013 | |
Individual | Ferrier, Robert Macdougall |
Remuera Auckland |
31 Oct 2002 - 31 Mar 2005 |
Entity | Ventnor Holdings Limited Shareholder NZBN: 9429030169500 Company Number: 4507841 |
20 Sep 2013 - 10 Sep 2015 | |
Individual | Nelson, Angela Margaret |
Remuera Auckland 1050 New Zealand |
31 Mar 2005 - 01 Sep 2015 |
Entity | Ventnor Holdings Limited Shareholder NZBN: 9429030169500 Company Number: 4507841 |
20 Sep 2013 - 10 Sep 2015 | |
Entity | Strategic Advantage Limited Shareholder NZBN: 9429037316600 Company Number: 1024003 |
31 Mar 2005 - 20 Sep 2013 |
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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