Ferdinand Investments Limited, a registered company, was started on 11 Mar 2002. 9429036602803 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Jennifer Robyn Dalzell - an active director whose contract began on 07 Feb 2008,
Alistair Simpson Matthew - an active director whose contract began on 07 Feb 2008,
Jennifer Robyn Dalzell - an inactive director whose contract began on 11 Mar 2002 and was terminated on 16 Dec 2016,
Alistair Simpson Matthew - an inactive director whose contract began on 11 Mar 2002 and was terminated on 16 Dec 2016,
Roderick George Alistair Dalzell - an inactive director whose contract began on 27 Feb 2007 and was terminated on 16 Dec 2016.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 617 Pollen Street, Thames (category: physical, registered).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Matthew, Alistair Simpson |
Hahei Whitianga 3591 New Zealand |
11 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dalzell, Jennifer Robyn |
Hahei Whitianga 3591 New Zealand |
11 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whelan, Alyson Marie |
Westmere Auckland New Zealand |
07 Feb 2008 - 16 Dec 2016 |
| Individual | Dalzell, Roderick George Alistair |
Westmere Auckland New Zealand |
07 Feb 2008 - 16 Dec 2016 |
| Individual | Lomas, Jeremy Phillip |
St Heliers |
11 Mar 2002 - 29 Feb 2016 |
Jennifer Robyn Dalzell - Director
Appointment date: 07 Feb 2008
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 01 Feb 2017
Alistair Simpson Matthew - Director
Appointment date: 07 Feb 2008
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 01 Feb 2017
Jennifer Robyn Dalzell - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 16 Dec 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2004
Alistair Simpson Matthew - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 16 Dec 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2004
Roderick George Alistair Dalzell - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 16 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Feb 2007
Alyson Marie Whelan - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 16 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Feb 2007
Jeremy Phillip Lomas - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 22 Feb 2007
Address: St Heliers,
Address used since 11 Mar 2002
Featherstone Motorsport Limited
617 Pollen Street
Rivermeadows Limited
617 Pollen Street
The Cheese Barn At Matatoki Limited
617 Pollen Street
Bod Design Consultants Limited
617 Pollen Street
Dufty Farms Limited
617 Pollen Street
Whangapoua Holiday Park Limited
617 Pollen Street