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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
North, Kathleen Valda Director |
Rd 5 Te Awamutu 3875 |
23 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
North, William Philip Director |
Rd 5 Te Awamutu 3875 |
23 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Douglas Mathew Individual |
Rd 3 Hamilton 3283 |
23 Jul 2013 - 28 Aug 2020 |
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