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Ferner Consultants Limited

Type: NZ Limited Company (Ltd)
9429039844187
NZBN
272877
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 400000
Individual Jarvis, Peter Winston Acacia Bay
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarvis, Adrienne Yvonne Mt Albert
Auckland
Directors

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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