General information

Ferrier Custodian Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032233032
New Zealand Business Number
2247626
Company Number
Registered
Company Status

Ferrier Custodian Trustee Company Limited (issued an NZBN of 9429032233032) was registered on 15 Jun 2009. 2 addresses are currently in use by the company: Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 14 Aug 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Ptt Ferrier Trustees Limited (an entity) located at 86 Victoria Street, Wellington postcode 6011,
Ferrier, Duncan Robert (a director) located at Wadestown, Wellington postcode 6012,
Ferrier, Carolyn Louise (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ferrier, Carolyn Louise (an individual) - located at Oriental Bay, Wellington. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 Physical & registered & service 14 Aug 2017
Directors
Name and Address Role Period
Carolyn Louise Ferrier
Oriental Bay, Wellington, 6011
Address used since 06 Jul 2016
Director 15 Jun 2009 - current
Duncan Robert Ferrier
Wadestown, Wellington, 6012
Address used since 24 Jun 2010
Director 15 Jan 2010 - current
Alison Jane Hecker
Devonport, Auckland, 0624
Address used since 14 Jun 2011
Director 14 Jun 2011 - current
Robert John Ferrier
Wadestown, Wellington, 6012
Address used since 24 Jun 2010
Director 15 Jun 2009 - 11 Jul 2013
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Registered & physical 15 Jun 2009 - 14 Aug 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ptt Ferrier Trustees Limited
Shareholder NZBN: 9429051323554
Entity (NZ Limited Company)
86 Victoria Street
Wellington
6011
23 Aug 2023 - current
Ferrier, Duncan Robert
Director
Wadestown
Wellington
6012
13 Jun 2014 - current
Ferrier, Carolyn Louise
Individual
Oriental Bay
Wellington
6011
15 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferrier, Carolyn Louise
Individual
Oriental Bay
Wellington
6011
15 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Young, James Anthony
Individual
Hutt Central
Lower Hutt
5010
13 Jun 2014 - 23 Aug 2023
Ferrier, Robert John
Individual
Wellington
15 Jun 2009 - 13 Jun 2014
Location
Companies nearby