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Ferry Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429038756467
NZBN
614298
Company Number
Registered
Company Status
Current address
Saxton Chartered Accountants
Level 7 John Wickliffe House
265 Princes Street, Dunedin 9054 9054
New Zealand
Other address (Address for Records) used since 09 Aug 2017
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Aug 2018
Saxton Chartered Accountants
Level 7 John Wickliffe House
265 Princes Street, Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Aug 2018

Ferry Hill Farm Limited, a registered company, was incorporated on 16 Apr 1993. 9429038756467 is the business number it was issued. The company has been supervised by 4 directors: Peter Fulton Hodgson - an active director whose contract began on 16 Apr 1993,
William Fulton Hodgson - an active director whose contract began on 18 Sep 1998,
Roderick Andrew Hodgson - an inactive director whose contract began on 24 Apr 1997 and was terminated on 18 Sep 1998,
William Fulton Hodgson - an inactive director whose contract began on 16 Apr 1993 and was terminated on 24 Apr 1997.
Updated on 18 May 2025, our database contains detailed information about 5 addresses this company registered, namely: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (registered address),
Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (service address),
Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (records address),
Saxton Chartered Accountants, Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (registered address) among others.
Ferry Hill Farm Limited had been using Saxton Chartered Accountants, Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address up to 14 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 New Zealand

Records address used from 17 Jul 2024

Address #5: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 New Zealand

Registered & service address used from 25 Jul 2024

Previous addresses

Address #1: Saxton Chartered Accountants, Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 17 Aug 2017 to 14 Aug 2018

Address #2: Chris Saxton Chartered Accountant, Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 02 Sep 2015 to 17 Aug 2017

Address #3: Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 08 May 2015 to 02 Sep 2015

Address #4: Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 365 Princes Street, Dunedin, 9054 New Zealand

Physical address used from 16 Aug 2011 to 08 May 2015

Address #5: Chris Saxtonj Chartered Accountant, Level 4 John Wickliffe House, 365 Princes Street, Dunedin 9054 New Zealand

Physical address used from 28 Oct 2008 to 16 Aug 2011

Address #6: Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin New Zealand

Registered address used from 28 Oct 2008 to 08 May 2015

Address #7: Chris Saxton Chartered Accountant, Level 6, Burns House, 10 George Street, Dunedin

Physical & registered address used from 03 Oct 2006 to 28 Oct 2008

Address #8: Taylors Mclachlan Limited, 44 York Place, Dunedin

Physical address used from 12 Aug 2001 to 03 Oct 2006

Address #9: Taylors Mclachlan, 44 York Place, Dunedin

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #10: Taylors Mclachlan, 44 York Place, Dunedin

Registered address used from 12 Aug 2001 to 03 Oct 2006

Address #11: Taylors Mclachlan & Partners, 44 York Place, Dunedin

Physical & registered address used from 07 Aug 2000 to 12 Aug 2001

Address #12: C/- Ernst & Young, Cnr Moray Place & Filleul Street, Dunedin

Registered address used from 16 Aug 1993 to 07 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hodgson, William Fulton Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hodgson, Peter Fulton Frankton
Queenstown
9300
New Zealand
Directors

Peter Fulton Hodgson - Director

Appointment date: 16 Apr 1993

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 18 Oct 2019

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 08 Apr 2018

Address: Queenstown Hill, Queenstown, 9371 New Zealand

Address used since 01 Aug 2017


William Fulton Hodgson - Director

Appointment date: 18 Sep 1998

Address: Queenstown Hill, Queenstown, 9371 New Zealand

Address used since 01 Aug 2017


Roderick Andrew Hodgson - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 18 Sep 1998

Address: Dunedin,

Address used since 24 Apr 1997


William Fulton Hodgson - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 24 Apr 1997

Address: Dunedin,

Address used since 16 Apr 1993