Ferrous No. 1 Limited, a registered company, was started on 10 Nov 1978. 9429040402369 is the NZBN it was issued. The company has been managed by 4 directors: John Barry Bolland - an active director whose contract started on 12 Jun 2014,
John Andrew Bagnall - an active director whose contract started on 30 Jun 2023,
Ronald Leslie White - an inactive director whose contract started on 01 Aug 1992 and was terminated on 18 Jun 2014,
Desmond Mccarroll Carter - an inactive director whose contract started on 23 Jan 1987 and was terminated on 26 Feb 1998.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 79 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered).
Ferrous No. 1 Limited had been using 79 Ororke Rd, Penrose as their physical address up until 28 May 2013.
One entity controls all company shares (exactly 100 shares) - Ferrous 2022 Limited - located at 1061, Penrose, Auckland.
Previous address
Address: 79 Ororke Rd, Penrose New Zealand
Physical & registered address used from 01 Jul 1997 to 28 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ferrous 2022 Limited Shareholder NZBN: 9429047812505 |
Penrose Auckland 1061 New Zealand |
30 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Steel Masters Auckland Limited Shareholder NZBN: 9429040535920 Company Number: 87821 |
Penrose Auckland 1061 New Zealand |
16 May 2014 - 30 May 2022 |
| Individual | White, Ronald Leslie |
Mount Eden Auckland 1024 New Zealand |
10 Nov 1978 - 16 May 2014 |
| Entity | Steel Masters Auckland Limited Shareholder NZBN: 9429040535920 Company Number: 87821 |
Penrose Auckland 1061 New Zealand |
16 May 2014 - 30 May 2022 |
| Individual | Gallagher, Lynda Dawn |
Rd 3 Albany 0793 New Zealand |
10 Nov 1978 - 16 May 2014 |
Ultimate Holding Company
John Barry Bolland - Director
Appointment date: 12 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jun 2014
John Andrew Bagnall - Director
Appointment date: 30 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2023
Ronald Leslie White - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 18 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2010
Desmond Mccarroll Carter - Director (Inactive)
Appointment date: 23 Jan 1987
Termination date: 26 Feb 1998
Address: Bucklands Beach,
Address used since 23 Jan 1987
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