Ferrere-squires Nominees Limited
Type: NZ Limited Company (Ltd)Ferrere-Squires Nominees Limited (issued a New Zealand Business Number of 9429035261162) was registered on 29 Jul 2004. 5 addresess are in use by the company: 78 Lytton Road, Te Hapara, Gisborne, 4010 (type: office, postal). 6 Hanna Place, Havelock North 4130 had been their registered address, up until 11 Sep 2012. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Rodriguez-Ferrere, Juan Martin (an individual) located at Te Hapara, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Clarke, Alistair William (an individual) - located at Kaiti, Gisborne. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Lytton Road, Te Hapara, Gisborne, 4010 | Registered & physical & service | 11 Sep 2012 |
| 78 Lytton Road, Te Hapara, Gisborne, 4010 | Office & postal & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Juan Martin Rodriguez-ferrere
Te Hapara, Gisborne, 4010
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - current |
|
Donald Bruce Robertson Wood
Havelock North, 4130
Address used since 17 Aug 2009 |
Director | 29 Jul 2004 - 11 Jun 2012 |
|
Cheryl Marion Wood
Havelock North, 4130
Address used since 17 Aug 2009 |
Director | 29 Jul 2004 - 11 Jun 2012 |
| 78 Lytton Road , Te Hapara , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hanna Place, Havelock North 4130 | Registered & physical | 31 May 2010 - 11 Sep 2012 |
| C/-business Results (hb) Ltd, 20-22 Munroe Street, Napier 4110 | Registered & physical | 24 Aug 2009 - 31 May 2010 |
| 20-22 Munroe St, Napier | Registered & physical | 29 Jul 2004 - 24 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodriguez-ferrere, Juan Martin Individual |
Te Hapara Gisborne 4010 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Alistair William Individual |
Kaiti Gisborne 4010 |
10 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Donald Bruce Robertson Individual |
Havelock North 4130 |
29 Jul 2004 - 03 Sep 2012 |
|
Wood, Cheryl Marion Individual |
Havelock North 4130 |
29 Jul 2004 - 03 Sep 2012 |
|
Burnard Bull & Co Trustee Company Limited Shareholder NZBN: 9429032825671 Company Number: 2113182 Entity |
03 Sep 2012 - 10 Aug 2016 | |
|
Burnard Bull & Co Trustee Company Limited Shareholder NZBN: 9429032825671 Company Number: 2113182 Entity |
03 Sep 2012 - 10 Aug 2016 |
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