General information

Ferndene Group Limited

Type: NZ Limited Company (Ltd)
9429030394452
New Zealand Business Number
4192898
Company Number
Registered
Company Status
B091990 - Stone Quarrying
Industry classification codes with description

Ferndene Group Limited (NZBN 9429030394452) was started on 21 Dec 2012. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 04 Sep 2019. Ferndene Group Limited used other names, namely: Ferndene Quarries Limited from 11 Feb 2013 to 30 Jun 2016, Ferndene Quarries (2013) Limited (20 Dec 2012 to 11 Feb 2013). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 80 shares (80 per cent of shares), namely:
Marsh, Gary Donald (an individual) located at Rd 6, Egmont Village postcode 4386,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Marsh, Sheryll Ann Winifred (an individual) located at Rd 6, Egmont Village postcode 4386. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Marsh, Gary Donald (a director) - located at Rd 6, Egmont Village. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Marsh, Sheryll Ann Winifred, located at Rd 6, Egmont Village (a director). "Stone quarrying" (business classification B091990) is the classification the Australian Bureau of Statistics issued Ferndene Group Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 04 Sep 2019
Directors
Name and Address Role Period
Sheryll Ann Winifred Marsh
Rd 6, Egmont Village, 4386
Address used since 01 May 2020
Rd 6, Inglewood, 4386
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Gary Donald Marsh
Rd 6, Egmont Village, 4386
Address used since 01 May 2020
Rd 6, Inglewood, 4386
Address used since 21 Dec 2012
Director 21 Dec 2012 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 21 Dec 2012 - 04 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Marsh, Gary Donald
Individual
Rd 6
Egmont Village
4386
21 Dec 2012 - current
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Dec 2012 - current
Marsh, Sheryll Ann Winifred
Individual
Rd 6
Egmont Village
4386
21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Marsh, Gary Donald
Director
Rd 6
Egmont Village
4386
21 Dec 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Marsh, Sheryll Ann Winifred
Director
Rd 6
Egmont Village
4386
21 Dec 2012 - current
Location
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