Ferner Trustees No. 1 Limited
Type: NZ Limited Company (Ltd)Ferner Trustees No. 1 Limited (issued a New Zealand Business Number of 9429033934785) was launched on 04 Sep 2006. 8 addresess are in use by the company: 20A Rarangi Road, St Heliers, Auckland, 1071 (type: office, postal). Level 9, Tower One, 205 Queen Street, Auckland had been their registered address, until 14 May 2018. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Ferner, John Raymond (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Ferner, Hilja Sibylle (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Carl Ferner, located at Remuera, Auckland (a director),
Ferner, Carl Thomas, located at Mount Eden, Auckland (an individual). Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 12 Dec 2013 |
| 20a Rarangi Road, St Heliers, Auckland, 1071 | Records & other (Address For Share Register) & shareregister | 04 May 2018 |
| 20a Rarangi Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 May 2018 |
| 20a Rarangi Road, St Heliers, Auckland, 1071 | Office & postal | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hilja Sibylle Ferner
Saint Heliers, Auckland, 1071
Address used since 10 Nov 2014 |
Director | 04 Sep 2006 - current |
|
John Raymond Ferner
Saint Heliers, Auckland, 1071
Address used since 10 Nov 2014 |
Director | 04 Sep 2006 - current |
|
Carl Thomas Ferner
Remuera, Auckland, 1050
Address used since 10 Nov 2014 |
Director | 10 Apr 2014 - 12 Oct 2017 |
| Type | Used since | |
|---|---|---|
| 20a Rarangi Road, St Heliers, Auckland, 1071 | Office & postal | 06 Jun 2019 |
| 20a Rarangi Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 20 Dec 2013 - 14 May 2018 |
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland | Registered & physical | 04 Sep 2006 - 20 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferner, John Raymond Individual |
St Heliers Auckland 1071 |
04 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferner, Hilja Sibylle Individual |
St Heliers Auckland 1071 |
04 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Thomas Ferner Director |
Remuera Auckland 1050 |
22 Apr 2014 - current |
|
Ferner, Carl Thomas Individual |
Mount Eden Auckland 1024 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferner, Carl Thomas Individual |
Remuera Auckland 1050 |
22 Apr 2014 - 04 May 2018 |
|
Mccombe, Harold Ian Martin Individual |
Ellerslie Auckland 1051 |
04 May 2018 - 18 May 2018 |
|
Mccombe, Harold Ian Martin Individual |
Ellerslie Auckland 1051 |
04 Sep 2006 - 22 Apr 2014 |
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
Djm Trustees No. 94 Limited Level 9, Tower One |
|
Djn Trustees No. 2 Limited Level 9, Tower One |
|
Hpj Trustees No. 66 Limited Level 9, Tower One |
|
Hpj Trustees No. 65 Limited Level 9, Tower One |