Residential Management Limited was registered on 09 Aug 2000 and issued an NZBN of 9429037170134. The registered LTD company has been run by 6 directors: Geraldine Khim Siew Ferry - an active director whose contract started on 09 Aug 2000,
Siobhan Khim Fletcher - an active director whose contract started on 05 Aug 2004,
Siobhan Khim Ferry - an active director whose contract started on 05 Aug 2004,
Linda Margaret Mcfadyen - an active director whose contract started on 22 Jul 2019,
Patrick Sean Ferry - an active director whose contract started on 22 Jul 2019.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: Po Box 121003, Henderson, Auckland, 0650 (type: postal, office).
Up until 09 Jan 2013, Residential Management Limited had been using 79 Upper Harbour Drive, Greenhithe, Auckland as their physical address.
A total of 100100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Ferry, Patrick Sean (a director) located at Mount Roskill, Auckland postcode 1041,
Ferry, Geraldine Khim Siew (an individual) located at Herne Bay, Auckland postcode 1011,
Ferry, Siobhan Khim (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 100% shares (exactly 100098 shares) and includes
Ferry Enterprises Limited - located at Herne Bay, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Ferry, Geraldine Khim Siew, located at Herne Bay, Auckland (an individual). Residential Management Limited has been categorised as "Aged care" (business classification Q860110).
Principal place of activity
267 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Previous address
Address #1: 79 Upper Harbour Drive, Greenhithe, Auckland New Zealand
Physical & registered address used from 09 Aug 2000 to 09 Jan 2013
Basic Financial info
Total number of Shares: 100100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ferry, Patrick Sean |
Mount Roskill Auckland 1041 New Zealand |
30 Mar 2020 - |
| Individual | Ferry, Geraldine Khim Siew |
Herne Bay Auckland 1011 New Zealand |
12 Oct 2007 - |
| Individual | Ferry, Siobhan Khim |
Herne Bay Auckland 1011 New Zealand |
12 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 100098 | |||
| Entity (NZ Limited Company) | Ferry Enterprises Limited Shareholder NZBN: 9429033635729 |
Herne Bay Auckland 1011 New Zealand |
12 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ferry, Geraldine Khim Siew |
Herne Bay Auckland 1011 New Zealand |
09 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferry, Patrick |
Greenhithe Auckland |
09 Aug 2000 - 23 Nov 2004 |
| Individual | Deane, Kerry Anthony |
Remuera New Zealand |
09 Mar 2009 - 30 Mar 2020 |
| Entity | Dulwich Holdings Limited Shareholder NZBN: 9429035906360 Company Number: 1339695 |
09 Aug 2000 - 27 Jun 2010 | |
| Entity | Dulwich Holdings Limited Shareholder NZBN: 9429035906360 Company Number: 1339695 |
09 Aug 2000 - 27 Jun 2010 |
Ultimate Holding Company
Geraldine Khim Siew Ferry - Director
Appointment date: 09 Aug 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2012
Siobhan Khim Fletcher - Director
Appointment date: 05 Aug 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2023
Siobhan Khim Ferry - Director
Appointment date: 05 Aug 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Dec 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2017
Linda Margaret Mcfadyen - Director
Appointment date: 22 Jul 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 22 Jul 2019
Patrick Sean Ferry - Director
Appointment date: 22 Jul 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
Patrick Ferry - Director (Inactive)
Appointment date: 09 Aug 2000
Termination date: 05 Aug 2007
Address: Greenhithe, Auckland,
Address used since 09 Aug 2000
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