General information

Ferndale Furniture Limited

Type: NZ Limited Company (Ltd)
9429031347839
New Zealand Business Number
3167757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105657110
GST Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Ferndale Furniture Limited (issued an NZBN of 9429031347839) was registered on 13 Oct 2010. 5 addresess are currently in use by the company: Po Box 38718, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 1St Floor, 8 Raroa Road, Lower Hutt had been their physical address, up to 19 Jul 2016. 100000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (5% of shares), namely:
Burrowes Trustee Services Limited (an entity) located at Level 9, 3-11 Hunter Street, Wellington postcode 6011,
Mcmillan, Jacquie (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Mcmillan, Jason James (an individual) located at Stokes Valley, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mcmillan, Jason James (an individual) - located at Stokes Valley, Lower Hutt. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mcmillan, Jacquie, located at Stokes Valley, Lower Hutt (an individual). "Carpentry, joinery - on construction projects" (business classification E324220) is the classification the Australian Bureau of Statistics issued to Ferndale Furniture Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 19 Jul 2016
Po Box 38718, Wellington Mail Centre, Lower Hutt, 5045 Postal 15 Jul 2020
67 Seaview Road, Seaview, Lower Hutt, 5010 Office & delivery 15 Jul 2020
Contact info
64 4 5687879
Phone (Phone)
office@ferndalefurniture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@ferndalefurniture.co.nz
Email
www.ferndalefurniture.co.nz
Website
Directors
Name and Address Role Period
Grant David Macdonald
Seatoun, Wellington, 6022
Address used since 13 Oct 2010
Director 13 Oct 2010 - current
Addresses
Principal place of activity
67 Seaview Road , Seaview , Lower Hutt , 5010
Previous address Type Period
1st Floor, 8 Raroa Road, Lower Hutt, 0000 Physical & registered 13 Oct 2010 - 19 Jul 2016
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
13 Oct 2010 - current
Mcmillan, Jacquie
Individual
Stokes Valley
Lower Hutt
5019
13 Oct 2010 - current
Mcmillan, Jason James
Individual
Stokes Valley
Lower Hutt
5019
13 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Jason James
Individual
Stokes Valley
Lower Hutt
5019
13 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Jacquie
Individual
Stokes Valley
Lower Hutt
5019
13 Oct 2010 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Macdonald, Grant David
Director
Seatoun
Wellington
6022
13 Oct 2010 - current
Shares Allocation #5 Number of Shares: 94997
Shareholder Name Address Period
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
13 Oct 2010 - current
Delany, Lisa May
Individual
Seatoun
Wellington
6022
13 Oct 2010 - current
Macdonald, Grant David
Director
Seatoun
Wellington
6022
13 Oct 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Delany, Lisa May
Individual
Seatoun
Wellington
6022
13 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Burrowes, Michael Ronald
Individual
Wellington Central
Wellington
6011
13 Oct 2010 - 11 Nov 2010
Coory, Craig Francis
Individual
Ngaio
Wellington
6035
13 Oct 2010 - 21 Jul 2015
Coory, Francis
Individual
Karori
Wellington
6012
13 Oct 2010 - 21 Jul 2015
Location
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