Ferdinand Properties Limited

Ferdinand Properties Limited, a registered company, was launched on 15 Mar 1993. 9429038869082 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 7 directors: Lyall Robert Mcgee - an active director whose contract began on 04 Jun 1993,
Christopher Michael Crompton-Smith - an active director whose contract began on 14 Nov 2022,
Ross Antony Bell - an inactive director whose contract began on 23 May 1994 and was terminated on 21 Oct 2022,
Patrick Joseph Mear - an inactive director whose contract began on 04 Jun 1993 and was terminated on 10 Mar 2011,
William Arthur Lacey - an inactive director whose contract began on 04 Jun 1993 and was terminated on 18 May 1998.
Updated on 23 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 46 Biak Street, Mangakakahi, Rotorua, 3015 (registered address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (physical address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (service address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (delivery address) among others.
Ferdinand Properties Limited had been using 11 Biak Street, Mangakakahi, Rotorua as their registered address up until 26 Jun 2019.
More names for this company, as we identified at BizDb, included: from 15 Mar 1993 to 06 Dec 1993 they were called Kaybee (Rotorua) Forty Five Limited.
A total of 1031557 shares are issued to 5 shareholders (2 groups). The first group is comprised of 515779 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 515778 shares (50 per cent).

Principal place of activity

46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 11 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 13 May 2010 to 26 Jun 2019

Address #2: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings

Registered & physical address used from 30 Jun 2008 to 13 May 2010

Address #3: Macmillan Accountants, 31 White St, Rotorua

Physical address used from 19 Oct 2001 to 30 Jun 2008

Address #4: 1130 Pukaki Street, Rotorua

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #5: 1130 Pukaki Street, Rotorua

Registered address used from 19 Oct 2001 to 30 Jun 2008

Address #6: Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua

Registered address used from 15 Jun 1998 to 19 Oct 2001

Address #7: Spicer House, 22 - 24 Pukaki Street, Rotorua

Physical address used from 15 Jun 1998 to 19 Oct 2001

Previous Shareholders

Lyall Robert Mcgee - Director

Appointment date: 04 Jun 1993

Christopher Michael Crompton-smith - Director

Appointment date: 14 Nov 2022

Ross Antony Bell - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 21 Oct 2022

Patrick Joseph Mear - Director (Inactive)

Appointment date: 04 Jun 1993

Termination date: 10 Mar 2011

William Arthur Lacey - Director (Inactive)

Appointment date: 04 Jun 1993

Termination date: 18 May 1998

Stuart Bowden Burns - Director (Inactive)

Appointment date: 15 Mar 1993

Termination date: 04 Jun 1993

Ian Bryce Henderson - Director (Inactive)

Appointment date: 15 Mar 1993

Termination date: 04 Jun 1993