Morven Ferry Limited was started on 16 Jul 2001 and issued a New Zealand Business Number of 9429036835874. This registered LTD company has been supervised by 6 directors: Michael John Reid - an active director whose contract started on 20 Jul 2001,
John Gerard Darby - an active director whose contract started on 20 Jul 2001,
Kenneth William Fergus - an active director whose contract started on 03 Mar 2022,
Lindsay Robert Mcclean - an active director whose contract started on 03 Mar 2022,
John Mcrae Martin - an inactive director whose contract started on 20 Jul 2001 and was terminated on 03 Mar 2022.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical).
Up to 15 Oct 2020, Morven Ferry Limited had been using Chester Building, Cnr Shotover & Camp Streets, Queenstown as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mcclean Lindsay R & Susan H (an other) located at Arrowtown postcode 9371.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Upc Capital No.2 Limited - located at Maritime Square, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
John Martin Management Co. Ltd, located at St Albans, Christchurch (an other).
Previous addresses
Address: Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Oct 2020 to 15 Oct 2020
Address: Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Sep 2016 to 09 Oct 2020
Address: Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Sep 2014 to 16 Sep 2016
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Feb 2013 to 10 Sep 2014
Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 16 Jul 2001 to 07 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Mcclean Lindsay R & Susan H |
Arrowtown 9371 New Zealand |
16 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Upc Capital No.2 Limited Shareholder NZBN: 9429041151587 |
Maritime Square Auckland 1010 New Zealand |
26 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Other (Other) | John Martin Management Co. Ltd |
St Albans Christchurch 8014 New Zealand |
16 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Other (Other) | Campbelltown Investments Ltd |
Arrowtown 9371 New Zealand |
16 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcclean, Michael James |
Kelvin Heights Queenstown 9300 New Zealand |
07 May 2008 - 26 Jan 2022 |
| Other | Upc Capital Ltd | 16 Jul 2001 - 26 Jul 2017 | |
| Other | Null - Upc Capital Ltd | 16 Jul 2001 - 26 Jul 2017 | |
| Individual | Mcclean, Lindsay Robert |
Queenstown |
16 Jul 2001 - 26 Sep 2005 |
Michael John Reid - Director
Appointment date: 20 Jul 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Sep 2014
John Gerard Darby - Director
Appointment date: 20 Jul 2001
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 23 Sep 2015
Kenneth William Fergus - Director
Appointment date: 03 Mar 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 Mar 2022
Lindsay Robert Mcclean - Director
Appointment date: 03 Mar 2022
Address: Arrowtown, 9371 New Zealand
Address used since 03 Mar 2022
John Mcrae Martin - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 03 Mar 2022
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 23 Sep 2015
Lindsay Robert Mcclean - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 26 Sep 2006
Address: Queenstown,
Address used since 16 Jul 2001
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