General information

Ferrier Properties Limited

Type: NZ Limited Company (Ltd)
9429030920941
New Zealand Business Number
3588591
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ferrier Properties Limited (NZBN 9429030920941) was started on 11 Oct 2011. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 3 Carmont Place, Mount Wellington, Auckland had been their physical address, up to 10 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ferrier, Robert Macdougall (a director) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Ferrier Properties Limited. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered 02 Nov 2017
107 Market Street South, Hastings, 4122 Physical & service 10 Jun 2019
Contact info
64 21 425206
Phone (Phone)
robert@ftcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Macdougall Ferrier
Remuera, Auckland, 1050
Address used since 29 Apr 2022
Remuera, Auckland, 1050
Address used since 11 Oct 2011
Director 11 Oct 2011 - current
David Macdougall Ferrier
Remuera, Auckland, 1050
Address used since 11 Oct 2011
Director 11 Oct 2011 - 09 Sep 2015
Addresses
Previous address Type Period
3 Carmont Place, Mount Wellington, Auckland, 1060 Physical 04 Dec 2012 - 10 Jun 2019
3 Carmont Place, Mount Wellington, Auckland, 1060 Registered 04 Dec 2012 - 02 Nov 2017
Unit 5-322 Remuera Road, Auckland, 1050 Registered & physical 11 Oct 2011 - 04 Dec 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ferrier, Robert Macdougall
Director
Remuera
Auckland
1050
23 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Ferrier, David Macdougall
Individual
Remuera
Auckland
1050
11 Oct 2011 - 10 Sep 2015
Ferrier, Robert Macdougall
Director
Remuera
Auckland
1050
11 Oct 2011 - 10 Sep 2015
Ventnor Properties Limited
Shareholder NZBN: 9429041945155
Company Number: 5786827
Entity
Hastings
4122
10 Sep 2015 - 11 Jun 2021
Drake, James Robert
Individual
East Tamaki
Auckland
2013
11 Jun 2021 - 11 Jul 2022
Ventnor Properties Limited
Shareholder NZBN: 9429041945155
Company Number: 5786827
Entity
Hastings
4122
10 Sep 2015 - 11 Jun 2021
R & L Ferrier Limited
Shareholder NZBN: 9429035544722
Company Number: 1482004
Entity
10 Sep 2015 - 23 Aug 2016
David Macdougall Ferrier
Director
Remuera
Auckland
1050
11 Oct 2011 - 10 Sep 2015
R & L Ferrier Limited
Shareholder NZBN: 9429035544722
Company Number: 1482004
Entity
10 Sep 2015 - 23 Aug 2016
Location
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