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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 374348 | |||
Entity (NZ Limited Company) | Kingsford Investments Limited Shareholder NZBN: 9429051878634 |
Burnside Christchurch 8053 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 626 | |||
Individual | Andrews, Miles Kingsford |
Sumner Christchurch 8081 New Zealand |
21 Sep 2022 - |
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 |
05 Dec 2014 - |
Shares Allocation #4 Number of Shares: 626 | |||
Director | Andrews, Timothy David |
Sumner Christchurch 8081 New Zealand |
05 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Jane Mary |
Sumner Christchurch 8081 New Zealand |
05 Dec 2014 - 28 Mar 2024 |
Individual | Andrews, Jane Mary |
Sumner Christchurch 8081 New Zealand |
05 Dec 2014 - 28 Mar 2024 |
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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