General information
Ferndale Estate Limited
Type: NZ Limited Company (Ltd)9429041821749
New Zealand Business Number
5736250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ferndale Estate Limited (issued an NZBN of 9429041821749) was started on 26 Jun 2015. 6 addresess are currently in use by the company: Po Box 307, Matakana, Matakana, 0948 (type: postal, office). 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Grant, Adelle Jayde (an individual) located at Meadowbank, Auckland postcode 1072,
Denlyn Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Horner, Lynne Catherine (a director) located at Omaha, Warkworth postcode 0986. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Physical & service & registered | 26 Jun 2015 |
| Po Box 307, Matakana, Matakana, 0948 | Postal & invoice | 14 May 2019 |
| 51 Kokopu Street, Omaha, Warkworth, 0986 | Office | 14 May 2019 |
| 51 Kokopu Street, Omaha, 0986 | Delivery | 14 May 2019 |
Contact info
64 21 949132
Phone (Phone)
horners@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Catherine Horner
Omaha, Warkworth, 0986
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Denis William Horner
Omaha, Warkworth, 0986
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Adelle Jayde Grant
Remuera, Auckland, 1050
Address used since 14 May 2019
Meadowbank, Auckland, 1072
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Kokopu Street, Omaha, 0986 | Delivery | 14 May 2019 |
Principal place of activity
| 51 Kokopu Street , Omaha , Warkworth , 0986 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Adelle Jayde Individual |
Meadowbank Auckland 1072 |
26 Jun 2015 - current |
|
Denlyn Trustees Limited Shareholder NZBN: 9429048768634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2021 - current |
|
Horner, Lynne Catherine Director |
Omaha Warkworth 0986 |
26 Jun 2015 - current |
|
Horner, Denis William Director |
Omaha Warkworth 0986 |
26 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccombe, Harold Ian Martin Individual |
Penrose Auckland 1061 |
26 Jun 2015 - 30 Mar 2021 |
Location
Companies nearby
 |
Willy Holdings Limited 51 Kokopu Street |
|
Ma De Holdings Limited 51 Kokopu Street |
|
Den Mark Properties Limited 51 Kokopu Street |
|
Denlyn Limited 51 Kokopu Street |
|
Essm Limited 82 Mangatawhiri Road |
|
Kewaicorp Limited 22 Kewai Street |