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Ferrocast Machine Tools Limited

Type: NZ Limited Company (Ltd)
9429040493961
NZBN
93586
Company Number
Registered
Company Status
Current address
Flat 1, 23 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 03 Jul 2019

Ferrocast Machine Tools Limited, a registered company, was registered on 14 Feb 1975. 9429040493961 is the NZ business identifier it was issued. This company has been supervised by 3 directors: John William Green - an active director whose contract began on 15 Apr 1991,
Ewan Ronald Price - an active director whose contract began on 30 Jun 1992,
Leonard Walter Nolloth - an inactive director whose contract began on 15 Apr 1991 and was terminated on 25 May 1992.
Updated on 30 May 2022, our database contains detailed information about 1 address: Flat 1, 23 Hannigan Drive, Saint Johns, Auckland, 1072 (category: registered, physical).
Ferrocast Machine Tools Limited had been using 127 Charles Prevost Drive, The Gardens, Auckland as their physical address until 03 Jul 2019.
A total of 102000 shares are issued to 2 shareholders (2 groups). The first group includes 101999 shares (100%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 10 Jun 2011 to 03 Jul 2019

Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand

Registered & physical address used from 19 Oct 2009 to 10 Jun 2011

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 04 Apr 2007 to 19 Oct 2009

Address: Ewpa, 81 Remuera Road, Newmarket, Auckland

Registered address used from 21 Jun 2006 to 04 Apr 2007

Address: C/-ewpa, 81 Remuera Road, Newmarket, Auckland

Physical address used from 21 Jun 2006 to 04 Apr 2007

Address: 52 Broadway, Newmarket

Registered address used from 03 Aug 1998 to 21 Jun 2006

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 21 Jun 2006

Address: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: 52 Broadway, Newmarket

Physical address used from 01 Jul 1997 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 102000

Annual return filing month: June

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101999
Individual John William Green Meadowbank
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joanne Mary Green Meadowbank
Auckland

New Zealand
Directors

John William Green - Director

Appointment date: 15 Apr 1991

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 Jun 2010


Ewan Ronald Price - Director

Appointment date: 30 Jun 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Jun 1992


Leonard Walter Nolloth - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 25 May 1992

Address: Campbells Bay,

Address used since 15 Apr 1991

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