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Ferry Road Properties Limited

Type: NZ Limited Company (Ltd)
9429041929797
NZBN
5778487
Company Number
Registered
Company Status
Current address
20 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 20 Aug 2015
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 17 May 2023
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 01 Aug 2023

Ferry Road Properties Limited, a registered company, was incorporated on 20 Aug 2015. 9429041929797 is the NZ business number it was issued. The company has been run by 5 directors: Donald James Best - an active director whose contract started on 20 Aug 2015,
Errol Desmond Clark - an active director whose contract started on 18 Aug 2016,
Jason Keith Holliday - an inactive director whose contract started on 11 Dec 2018 and was terminated on 09 May 2023,
Dennis Lyall Thompson - an inactive director whose contract started on 04 May 2023 and was terminated on 09 May 2023,
Barry Keith Holliday - an inactive director whose contract started on 20 Aug 2015 and was terminated on 05 May 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (types include: registered, service).
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Commercial Land Trustees Limited
Shareholder NZBN: 9429032777970
Mairehau
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Capital Asset Management Limited
Shareholder NZBN: 9429034210789
Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holliday, Barry Keith Merivale
Christchurch
8014
New Zealand
Directors

Donald James Best - Director

Appointment date: 20 Aug 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 20 Aug 2015


Errol Desmond Clark - Director

Appointment date: 18 Aug 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 18 Aug 2016


Jason Keith Holliday - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 09 May 2023

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 11 Dec 2018


Dennis Lyall Thompson - Director (Inactive)

Appointment date: 04 May 2023

Termination date: 09 May 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 04 May 2023


Barry Keith Holliday - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 05 May 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Aug 2015

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W Holliday & Sons Limited
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Commercial Land Trustees Limited
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Astute Mode Limited
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