General information

Ferndale Assets Limited

Type: NZ Limited Company (Ltd)
9429033205472
New Zealand Business Number
1973122
Company Number
Registered
Company Status

Ferndale Assets Limited (issued a New Zealand Business Number of 9429033205472) was registered on 28 Aug 2007. 4 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up to 17 Mar 2016. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (5 per cent of shares), namely:
Mcmillan, Jason James (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Mcmillan, Jacquie (an individual) located at Stokes Valley, Lower Hutt postcode 5019. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Burrowes Trustee Services Limited (an entity) - located at Level 9, 3-11 Hunter Street, Wellington,
Delany, Lisa May (an individual) - located at Seatoun, Wellington,
Macdonald, Grant (an individual) - located at Seatoun, Wellington 6022. The next group of shareholders, share allocation (450 shares, 45%) belongs to 3 entities, namely:
Burrowes Trustee Services Limited, located at Level 9, 3-11 Hunter Street, Wellington (an entity),
Delany, Lisa May, located at Seatoun, Wellington (an individual),
Macdonald, Grant, located at Seatoun, Wellington 6022 (an individual). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Other (Address for Records) & records (Address for Records) 09 Mar 2016
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 17 Mar 2016
Directors
Name and Address Role Period
Grant Macdonald
Seatoun, Wellington, 6022
Address used since 25 Feb 2010
Director 28 Aug 2007 - current
Gary Andrew Brocklebank
Otaihanga, Paraparaumu, 5036
Address used since 25 Feb 2010
Director 28 Aug 2007 - 19 Oct 2010
Addresses
Previous address Type Period
1st Floor, 8 Raroa Road, Lower Hutt, 5010 Registered & physical 29 Apr 2010 - 17 Mar 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 10 Jun 2009 - 29 Apr 2010
Deans & Associates, Unit 3, 73 Kenepuru Drive, Porirua Physical & registered 28 Aug 2007 - 10 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Jason James
Individual
Stokes Valley
Lower Hutt
5019
28 Aug 2007 - current
Mcmillan, Jacquie
Individual
Stokes Valley
Lower Hutt
5019
07 Dec 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
03 Nov 2015 - current
Delany, Lisa May
Individual
Seatoun
Wellington
6022
15 Mar 2012 - current
Macdonald, Grant
Individual
Seatoun
Wellington 6022
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
03 Nov 2015 - current
Delany, Lisa May
Individual
Seatoun
Wellington
6022
15 Mar 2012 - current
Macdonald, Grant
Individual
Seatoun
Wellington 6022
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Burrowes, Michael Ronald
Individual
Wellington Central
Wellington
6011
15 Mar 2012 - 03 Nov 2015
Brocklebank, Gary Andrew
Individual
Otaihanga
Kapiti Coast
28 Aug 2007 - 15 Mar 2012
Coory, Craig Francis
Individual
Ngaio
28 Aug 2007 - 21 Jul 2015
Location
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