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Ferrymead Properties Limited

Type: NZ Limited Company (Ltd)
9429041479391
NZBN
5490102
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Feb 2019

Ferrymead Properties Limited was started on 05 Dec 2014 and issued an NZ business number of 9429041479391. This registered LTD company has been run by 7 directors: Timothy David Andrews - an active director whose contract started on 05 Dec 2014,
Robert John Williams - an active director whose contract started on 16 Feb 2017,
Mark Stewart Roy Hopwood - an active director whose contract started on 21 Nov 2017,
Adam John Edgar - an active director whose contract started on 09 Jun 2021,
Eion Sinclair Edgar - an inactive director whose contract started on 05 Dec 2014 and was terminated on 09 Jun 2021.
According to our database (updated on 03 Apr 2024), the company filed 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 20 Feb 2019, Ferrymead Properties Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 751200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 374348 shares are held by 1 entity, namely:
Kingsford Investments Limited (an entity) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 626 shares) and includes
Andrews, Miles Kingsford - located at Sumner, Christchurch.
The third share allocation (375600 shares, 50%) belongs to 1 entity, namely:
Edgar Capital Long Term Limited, located at 265 Princes Street, Dunedin (an entity). Ferrymead Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

1005 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand


Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 20 Feb 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 05 Dec 2014 to 27 Apr 2015

Contact info
64 03 3710432
Phone
deidre.ryley@mitre10.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 751200

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 374348
Entity (NZ Limited Company) Kingsford Investments Limited
Shareholder NZBN: 9429051878634
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 626
Individual Andrews, Miles Kingsford Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 375600
Entity (NZ Limited Company) Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 626
Director Andrews, Timothy David Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Jane Mary Sumner
Christchurch
8081
New Zealand
Individual Andrews, Jane Mary Sumner
Christchurch
8081
New Zealand
Directors

Timothy David Andrews - Director

Appointment date: 05 Dec 2014

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 Dec 2014


Robert John Williams - Director

Appointment date: 16 Feb 2017

Address: Moana, Nelson, 7011 New Zealand

Address used since 16 Feb 2017


Mark Stewart Roy Hopwood - Director

Appointment date: 21 Nov 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Nov 2017


Adam John Edgar - Director

Appointment date: 09 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Jun 2021


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 09 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 05 Dec 2014


Graeme Alan Ricketts - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 21 Nov 2017

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 05 Dec 2014


Arthur David Grove - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 30 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Dec 2014

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