Ferry Building Limited, a registered company, was registered on 10 Sep 2015. 9429041968529 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 2 directors: Simon Brent Rowntree - an active director whose contract began on 10 Sep 2015,
James Pierce Brown - an active director whose contract began on 10 Sep 2015.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Ferry Building Limited had been using Level 3, 70 Shortland Street, Auckland Central, Auckland as their registered address up to 18 Jul 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50%).
Previous address
Address: Level 3, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2015 to 18 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Henla Group Holdings Limited Shareholder NZBN: 9429046203755 |
67 Shortland Street Auckland 1010 New Zealand |
14 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Rowntree Trustee Limited Shareholder NZBN: 9429041148648 |
Hauraki Auckland 0622 New Zealand |
10 Sep 2015 - |
| Individual | Rowntree, Joanna Wendy |
Orakei Auckland 1071 New Zealand |
10 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchanan, Katherine Chartlotte |
Freemans Bay Auckland 1011 New Zealand |
10 Sep 2015 - 14 Nov 2017 |
| Individual | Brown, Harvey Pierce St. Clair |
Remuera Auckland 1050 New Zealand |
10 Sep 2015 - 14 Nov 2017 |
Simon Brent Rowntree - Director
Appointment date: 10 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Sep 2015
James Pierce Brown - Director
Appointment date: 10 Sep 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Sep 2015
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