General information
Ferner Consultants Limited
Type: NZ Limited Company (Ltd)9429039844187
New Zealand Business Number
272877
Company Number
Registered
Company Status
Ferner Consultants Limited (issued an NZ business identifier of 9429039844187) was incorporated on 28 May 1985. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
Jarvis, Peter Winston (an individual) located at Acacia Bay, Taupo postcode 3377. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Winston Jarvis
Acacia Bay, Taupo, 3377
Address used since 26 Aug 2015 |
Director | 28 May 1985 - current |
|
Marie Helene Phillips
Acacia Bay, Taupo, 3377
Address used since 26 Aug 2015 |
Director | 01 Sep 2004 - current |
|
Adrienne Yvonne Jarvis
Mt Albert, Auckland,
Address used since 28 May 1985 |
Director | 28 May 1985 - 10 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 01 Apr 2010 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 01 Apr 2010 - 30 Mar 2022 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 08 Sep 2003 - 01 Apr 2010 |
| Level 6, 70 Shortland St, Auckland | Physical | 14 Jul 1999 - 08 Sep 2003 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 14 Jul 1999 - 08 Sep 2003 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 14 Jul 1999 - 14 Jul 1999 |
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Peter Winston Individual |
Acacia Bay Taupo 3377 |
28 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Adrienne Yvonne Individual |
Mt Albert Auckland |
28 May 1985 - 01 Sep 2004 |
Location
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