General information
Ffennell 277 Limited
Type: NZ Limited Company (Ltd)9429035475965
New Zealand Business Number
1494147
Company Number
Registered
Company Status
Ffennell 277 Limited (issued a business number of 9429035475965) was started on 18 Mar 2004. 5 addresess are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 7 Glenroy Place, Cambridge had been their registered address, up until 10 May 2019. Ffennell 277 Limited used other aliases, namely: Fraser Drive Limited from 18 Mar 2004 to 22 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pridham, Geoffry William (an individual) located at Rd 9, Hamilton postcode 3289. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Mar 2004 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 10 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffry William Pridham
Rd 9, Hamilton, 3289
Address used since 30 Jul 2021
Cambridge, Cambridge, 3434
Address used since 01 Mar 2014 |
Director | 18 Mar 2004 - current |
|
Rachel Mary Elizabeth Pridham
Matamata, Matamata, 3400
Address used since 25 Apr 2012 |
Director | 18 Mar 2004 - 14 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Glenroy Place, Cambridge, 3434 | Registered | 03 Apr 2014 - 10 May 2019 |
| C/- G Pridham, 6 Simpson Lane, Matamata, 3400 | Registered | 17 May 2012 - 03 Apr 2014 |
| C/- G Pridham, 6 Magnolia Drive, Matamata, 3400 | Registered | 17 Sep 2010 - 17 May 2012 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered | 25 Jul 2005 - 17 Sep 2010 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical | 25 Jul 2005 - 10 May 2019 |
| C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 18 Mar 2004 - 25 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pridham, Geoffry William Individual |
Rd 9 Hamilton 3289 |
18 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pridham, Rachel Mary Elizabeth Individual |
Matamata Matamata 3400 |
18 Mar 2004 - 26 Mar 2014 |
|
Cricklewood Deer Limited Shareholder NZBN: 9429038535567 Company Number: 663965 Entity |
21 May 2009 - 02 May 2011 | |
|
Cricklewood Deer Limited Shareholder NZBN: 9429038535567 Company Number: 663965 Entity |
21 May 2009 - 02 May 2011 |
Location
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