General information
Ferndale Farms Limited
Type: NZ Limited Company (Ltd)9429036981557
New Zealand Business Number
1121284
Company Number
Registered
Company Status
Ferndale Farms Limited (issued an NZ business number of 9429036981557) was launched on 12 Apr 2001. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, registered). 251 Beaver Road, Rd 2, Bombay had been their registered address, until 18 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tremewan, Derek John (an individual) located at Rd 2, Te Kauwhata postcode 3782. Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Physical & registered & service | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Tremewan
Rd 2, Te Kauwhata, 3782
Address used since 05 Mar 2024
Rd 1, Ngatea, 2471
Address used since 09 Apr 2020
Rd 1, Pokeno, 2471
Address used since 14 Jun 2010 |
Director | 12 Apr 2001 - current |
|
Christopher Joseph Zambucka
Avondale, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 07 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Bombay, 2472 | Registered & physical | 16 Feb 2018 - 18 May 2018 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 17 Feb 2017 - 16 Feb 2018 |
| 108 Finlayson Road, Rd 1, Pokeno, 2471 | Registered & physical | 02 Dec 2016 - 17 Feb 2017 |
| Unit 1, 120 King Street, Pukekohe, 2120 | Physical & registered | 25 Aug 2016 - 02 Dec 2016 |
| 108 Finlayson Road, Maramarua | Registered & physical | 12 Apr 2001 - 25 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremewan, Derek John Individual |
Rd 2 Te Kauwhata 3782 |
12 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambucka, Christopher Joseph Individual |
Avondale Auckland |
12 Apr 2001 - 01 Apr 2005 |
|
Tremewan, Sharlene Individual |
Rd 1 Pokeno 2471 |
15 Nov 2013 - 19 Dec 2019 |
Location
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