Ferner Consultants Limited was started on 28 May 1985 and issued a New Zealand Business Number of 9429039844187. This registered LTD company has been managed by 3 directors: Peter Winston Jarvis - an active director whose contract started on 28 May 1985,
Marie Helene Phillips - an active director whose contract started on 01 Sep 2004,
Adrienne Yvonne Jarvis - an inactive director whose contract started on 28 May 1985 and was terminated on 10 May 2004.
As stated in our data (updated on 09 May 2025), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 01 Mar 2022, Ferner Consultants Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 400000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 400000 shares are held by 1 entity, namely:
Jarvis, Peter Winston (an individual) located at Acacia Bay, Taupo postcode 3377.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2010 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 01 Apr 2010 to 30 Mar 2022
Address #3: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 08 Sep 2003 to 01 Apr 2010
Address #4: Level 6, 70 Shortland St, Auckland
Physical address used from 14 Jul 1999 to 08 Sep 2003
Address #5: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 14 Jul 1999 to 08 Sep 2003
Address #6: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 14 Jul 1999 to 14 Jul 1999
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 19 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Individual | Jarvis, Peter Winston |
Acacia Bay Taupo 3377 New Zealand |
28 May 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvis, Adrienne Yvonne |
Mt Albert Auckland |
28 May 1985 - 01 Sep 2004 |
Peter Winston Jarvis - Director
Appointment date: 28 May 1985
Address: Acacia Bay, Taupo, 3377 New Zealand
Address used since 26 Aug 2015
Marie Helene Phillips - Director
Appointment date: 01 Sep 2004
Address: Acacia Bay, Taupo, 3377 New Zealand
Address used since 26 Aug 2015
Adrienne Yvonne Jarvis - Director (Inactive)
Appointment date: 28 May 1985
Termination date: 10 May 2004
Address: Mt Albert, Auckland,
Address used since 28 May 1985
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