General information

Ferret Software Holdings Limited

Type: NZ Limited Company (Ltd)
9429030134089
New Zealand Business Number
4551399
Company Number
Registered
Company Status

Ferret Software Holdings Limited (issued an NZ business identifier of 9429030134089) was registered on 23 Jul 2013. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 08 Oct 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), namely:
North, William Philip (a director) located at Rd 5, Te Awamutu postcode 3875,
North, Kathleen Valda (a director) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
North, Kathleen Valda (a director) - located at Rd 5, Te Awamutu. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
North, William Philip, located at Rd 5, Te Awamutu (a director). The Businesscheck database was last updated on 10 Feb 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Kathleen Valda North
Rd 5, Te Awamutu, 3875
Address used since 23 Jul 2013
Director 23 Jul 2013 - current
William Philip North
Rd 5, Te Awamutu, 3875
Address used since 23 Jul 2013
Director 23 Jul 2013 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 12 Sep 2016 - 08 Oct 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 05 Aug 2013 - 12 Sep 2016
Cnr Bryce & Anglesea Streets, Hamilton, 3240 Registered & physical 23 Jul 2013 - 05 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
North, William Philip
Director
Rd 5
Te Awamutu
3875
23 Jul 2013 - current
North, Kathleen Valda
Director
Rd 5
Te Awamutu
3875
23 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
North, Kathleen Valda
Director
Rd 5
Te Awamutu
3875
23 Jul 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
North, William Philip
Director
Rd 5
Te Awamutu
3875
23 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Douglas Mathew
Individual
Rd 3
Hamilton
3283
23 Jul 2013 - 28 Aug 2020
Location
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