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 |
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 |
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 |
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 |
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 |
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 |
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 |
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