Ferdinand Properties Limited
Type: NZ Limited Company (Ltd)Ferdinand Properties Limited (issued a New Zealand Business Number of 9429038869082) was incorporated on 15 Mar 1993. 5 addresess are currently in use by the company: 46 Biak Street, Mangakakahi, Rotorua, 3015 (type: registered, physical). 11 Biak Street, Mangakakahi, Rotorua had been their registered address, up until 26 Jun 2019. Ferdinand Properties Limited used other names, namely: Kaybee (Rotorua) Forty Five Limited from 15 Mar 1993 to 06 Dec 1993. 1031557 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 515779 shares (50% of shares), namely:
C.c.s Trustees Limited (an entity) located at Havelock North postcode 4130,
R.a.b Trustees Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. When considering the second group, a total of 3 shareholders hold 50% of all shares (515778 shares); it includes
Jeremy Cornelius Trustees Limited (an entity) - located at Papamoa Beach, Papamoa,
Csm Trustees Limited (an entity) - located at Papamoa Beach, Papamoa,
R.a.b Trustees Limited (an entity) - located at Mangakakahi, Rotorua. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Ferdinand Properties Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Delivery & office | 18 Jun 2019 |
| Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 18 Jun 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Robert Mcgee
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2020
Papamoa Beach, Papamoa, 3118
Address used since 16 May 2016 |
Director | 04 Jun 1993 - current |
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Ross Antony Bell
Rotorua, Rotorua, 3010
Address used since 06 May 2010 |
Director | 23 May 1994 - 21 Oct 2022 |
|
Patrick Joseph Mear
Papamoa Beach, Papamoa, 3118
Address used since 06 May 2010 |
Director | 04 Jun 1993 - 10 Mar 2011 |
|
William Arthur Lacey
Rotorua,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 18 May 1998 |
|
Stuart Bowden Burns
Rotorua,
Address used since 15 Mar 1993 |
Director | 15 Mar 1993 - 04 Jun 1993 |
|
Ian Bryce Henderson
Rotorua,
Address used since 15 Mar 1993 |
Director | 15 Mar 1993 - 04 Jun 1993 |
| 46 Biak Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 11 Biak Street, Mangakakahi, Rotorua, 3015 | Registered & physical | 13 May 2010 - 26 Jun 2019 |
| Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 30 Jun 2008 - 13 May 2010 |
| Macmillan Accountants, 31 White St, Rotorua | Physical | 19 Oct 2001 - 30 Jun 2008 |
| 1130 Pukaki Street, Rotorua | Physical | 19 Oct 2001 - 19 Oct 2001 |
| 1130 Pukaki Street, Rotorua | Registered | 19 Oct 2001 - 30 Jun 2008 |
| Spicer Oppenheim, 22 - 24 Pukaki Street, Rotorua | Registered | 15 Jun 1998 - 19 Oct 2001 |
| Spicer House, 22 - 24 Pukaki Street, Rotorua | Physical | 15 Jun 1998 - 19 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C.c.s Trustees Limited Shareholder NZBN: 9429036872084 Entity (NZ Limited Company) |
Havelock North 4130 |
15 Mar 1993 - current |
|
R.a.b Trustees Limited Shareholder NZBN: 9429034199411 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
24 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Cornelius Trustees Limited Shareholder NZBN: 9429042254850 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
02 May 2018 - current |
|
Csm Trustees Limited Shareholder NZBN: 9429043419173 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
02 May 2018 - current |
|
R.a.b Trustees Limited Shareholder NZBN: 9429034199411 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
24 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgee, Lyall Robert Individual |
Papamoa Beach Papamoa 3118 |
15 Mar 1993 - 02 May 2018 |
|
Mear, Eveleen Veronica Individual |
Papamoa 3118 |
15 Mar 1993 - 26 May 2011 |
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
Putaruru Putaruru 3411 |
15 Mar 1993 - 05 May 2020 |
|
Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 Company Number: 807950 Entity |
Putaruru |
15 Mar 1993 - 05 May 2020 |
|
Bell, Ross Anthony Individual |
Rotorua 3010 |
15 Mar 1993 - 24 Sep 2015 |
|
Russell, Eileen Anne Individual |
Hamilton Lake Hamilton 3204 |
15 Mar 1993 - 02 May 2018 |
|
Mear, Patrick Joseph Individual |
Papamoa 3118 |
15 Mar 1993 - 26 May 2011 |
 |
Tyrannus Full Gospel Church 20 Biak Street |
|
The Rotorua Christian Education Trust 39-47 Biak Street |
|
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