The Fereday Island Company Limited was started on 28 May 1993 and issued a number of 9429038750687. The registered LTD company has been run by 4 directors: Rowan James Mcmath - an active director whose contract began on 05 May 1994,
Linda June Mcmath - an inactive director whose contract began on 05 May 1994 and was terminated on 17 May 2018,
Laurence Killoh Cooney - an inactive director whose contract began on 28 May 1993 and was terminated on 05 May 1994,
Geoffrey Seaward Cantrell - an inactive director whose contract began on 28 May 1993 and was terminated on 05 May 1994.
As stated in our database (last updated on 05 May 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Until 19 Sep 2017, The Fereday Island Company Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
BizDb found former names used by the company: from 28 May 1993 to 11 Jul 1994 they were named Nico (No. 47) Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcmath, Linda June (an individual) located at 35 Whiteleigh Ave, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Mcmath, Rowan James - located at 35 Whiteleigh Ave, Christchurch.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Jul 2017 to 19 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Aug 2013 to 14 Jul 2017
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 03 Nov 2009 to 19 Aug 2013
Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 17 Jan 2006 to 03 Nov 2009
Address: Polson Higgs & Co Ltd, Cnr Worcester St & Oxford Tce, Christchurch
Registered address used from 13 Aug 2003 to 17 Jan 2006
Address: 26 Cranmer Court, 44 Peterborough Street, Christchurch
Physical address used from 16 Jun 2002 to 17 Jan 2006
Address: 26 Cranmer Court, 44 Peterborough Street, Christchurch
Registered address used from 18 Jun 2001 to 13 Aug 2003
Address: 8 Bannister Place, Christchurch
Registered address used from 15 Jun 2001 to 18 Jun 2001
Address: 26 Crummer Court, 44 Peterborough Street, Christchurch
Physical address used from 09 Jul 1998 to 16 Jun 2002
Address: 8 Bannister Place, Christchurch
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address: C/- Genevieve R.utting, Phillips Court, Albany
Physical address used from 09 Jul 1998 to 09 Jul 1998
Address: 8 Bannister Place, Christchurch
Registered address used from 30 May 1996 to 30 May 1996
Address: Messrs Nicoll Cooney & Co, 243 Tancred Street, Ashburton
Registered address used from 30 May 1996 to 30 May 1996
Address: 8 Bannister Street, Christchurch
Registered address used from 30 May 1996 to 15 Jun 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mcmath, Linda June |
35 Whiteleigh Ave Christchurch 8024 New Zealand |
28 May 1993 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mcmath, Rowan James |
35 Whiteleigh Ave Christchurch 8024 New Zealand |
28 May 1993 - |
Rowan James Mcmath - Director
Appointment date: 05 May 1994
Address: 35 Whiteleigh Ave, Addington, Christchurch, 8024 New Zealand
Address used since 13 Apr 2021
Address: North Rakaia Road, Leeston, 7683 New Zealand
Address used since 04 Apr 2016
Linda June Mcmath - Director (Inactive)
Appointment date: 05 May 1994
Termination date: 17 May 2018
Address: North Rakaia Road, Leeston, 7683 New Zealand
Address used since 04 Apr 2016
Laurence Killoh Cooney - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 05 May 1994
Address: Ashburton,
Address used since 28 May 1993
Geoffrey Seaward Cantrell - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 05 May 1994
Address: Ashburton,
Address used since 28 May 1993
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