Ferner Trustees No. 2 Limited (issued a business number of 9429033935195) was launched on 04 Sep 2006. 9 addresess are currently in use by the company: 20A Rarangi Road, St Heliers, Auckland, 1071 (type: postal, office). 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 includes 1 entity and holds 33 shares (33.33% 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% of all shares (33 shares); it includes
Ferner, Hilja Sibylle (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Ferner, Carl Thomas, located at Mount Eden, Auckland (an individual),
Carl Ferner, located at Remuera, Auckland (a director). Businesscheck's data 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) | 15 Dec 2013 |
20a Rarangi Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 May 2018 |
20a Rarangi Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 May 2018 |
20a Rarangi Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 06 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
John Raymond Ferner
Saint Heliers, Auckland, 1071
Address used since 10 Nov 2014 |
Director | 04 Sep 2006 - current |
Hilja Sibylle 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 | Postal & office & delivery | 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 | 23 Dec 2013 - 14 May 2018 |
C/o Brookfields Lawyers, Level 11, 19 Victoria Street West,, Auckland | Physical & registered | 04 Sep 2006 - 23 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 |
---|---|---|
Ferner, Carl Thomas Individual |
Mount Eden Auckland 1024 |
18 May 2018 - current |
Carl Thomas Ferner Director |
Remuera Auckland 1050 |
22 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccombe, Harold Ian Martin Individual |
Ellerslie Auckland 1051 |
04 May 2018 - 18 May 2018 |
Ferner, Carl Thomas Individual |
Remuera Auckland 1050 |
22 Apr 2014 - 04 May 2018 |
Mccombe, Harold Ian Martin Individual |
Ellerslie Auckland 1051 |
04 Sep 2006 - 22 Apr 2014 |
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