Ferndale Properties Limited, a registered company, was incorporated on 11 Nov 1975. 9429040832654 is the NZ business number it was issued. This company has been managed by 5 directors: Hugh Alexander Lilburn - an active director whose contract started on 28 May 1992,
Prudence Jane Lilburn - an active director whose contract started on 27 Jul 2004,
Louisa Jean Gordon - an inactive director whose contract started on 28 May 1992 and was terminated on 27 Jul 2004,
Muriel Jean Lilburn - an inactive director whose contract started on 17 May 1996 and was terminated on 27 Jul 2004,
John Drysdale Lilburn - an inactive director whose contract started on 28 May 1992 and was terminated on 17 Aug 1995.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, registered).
Ferndale Properties Limited had been using David Marshall, 180 Braodway, Marton as their registered address up until 11 Aug 2000.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lilburn, P J (an individual) located at Rd 5, Feilding postcode 4775,
Lilburn, H A (an individual) located at Rd 5, Feilding postcode 4775,
Marshall, D A J (an individual) located at Hunterville.
Previous addresses
Address #1: David Marshall, 180 Braodway, Marton
Registered address used from 11 Aug 2000 to 11 Aug 2000
Address #2: 25 Princess St, Palmerston North New Zealand
Physical & registered address used from 11 Aug 2000 to 28 Jun 2013
Address #3: David Marshall, 180 Broadway, Marton
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address #4: 11 Watt Street, Wanganui
Registered & physical address used from 28 Apr 1999 to 11 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lilburn, P J |
Rd 5 Feilding 4775 New Zealand |
11 Nov 1975 - |
| Individual | Lilburn, H A |
Rd 5 Feilding 4775 New Zealand |
11 Nov 1975 - |
| Individual | Marshall, D A J |
Hunterville |
11 Nov 1975 - |
Hugh Alexander Lilburn - Director
Appointment date: 28 May 1992
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 26 Jul 2024
Address: Rd 2, Hunterville, 4782 New Zealand
Address used since 11 Jul 2012
Prudence Jane Lilburn - Director
Appointment date: 27 Jul 2004
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 26 Jul 2024
Address: Rd 2, Hunterville, 4782 New Zealand
Address used since 11 Jul 2012
Louisa Jean Gordon - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 27 Jul 2004
Address: Rd3, Taihape,
Address used since 28 May 1992
Muriel Jean Lilburn - Director (Inactive)
Appointment date: 17 May 1996
Termination date: 27 Jul 2004
Address: Taupo,
Address used since 17 May 1996
John Drysdale Lilburn - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 17 Aug 1995
Address: Taupo,
Address used since 28 May 1992
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