Ferry Lines Limited was started on 16 Dec 2014 and issued a business number of 9429041541210. The registered LTD company has been supervised by 10 directors: Shane Mcmahon - an active director whose contract began on 01 Mar 2023,
William John Dady - an active director whose contract began on 30 Jun 2023,
Bryan Charles Lau Young - an active director whose contract began on 01 Dec 2023,
Jarrod Micheal Steward - an inactive director whose contract began on 30 Jun 2023 and was terminated on 01 Dec 2023,
John Clive Glover - an inactive director whose contract began on 09 Mar 2017 and was terminated on 30 Jun 2023.
As stated in our information (last updated on 02 Apr 2024), this company filed 1 address: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: postal, office).
Up to 04 Aug 2017, Ferry Lines Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
A total of 30000 shares are issued to 1 group (1 sole shareholder). In the first group, 30000 shares are held by 1 entity, namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. Ferry Lines Limited has been classified as "Navigation service - water transport" (business classification I521920).
Previous address
Address #1: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 16 Dec 2014 to 04 Aug 2017
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Straitnz Limited Shareholder NZBN: 9429043418862 |
36 Customhouse Quay Wellington 6011 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 |
16 Dec 2014 - 10 Mar 2017 | |
| Entity | Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 |
16 Dec 2014 - 10 Mar 2017 |
Ultimate Holding Company
Shane Mcmahon - Director
Appointment date: 01 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
William John Dady - Director
Appointment date: 30 Jun 2023
Address: Drury, 2579 New Zealand
Address used since 30 Jun 2023
Bryan Charles Lau Young - Director
Appointment date: 01 Dec 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Dec 2023
Jarrod Micheal Steward - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 01 Dec 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 30 Jun 2023
John Clive Glover - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 09 Mar 2017
Stephen Michael Duggan - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 30 Jun 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Mar 2017
Louise Grahame Struthers - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 17 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2017
Peter James Barker - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2016
Sheryl Ann Ellison - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 09 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
James Barker - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 28 Aug 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Dec 2014
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