Ferry Concepts Limited
Type: NZ Limited Company (Ltd)Ferry Concepts Limited (issued a New Zealand Business Number of 9429032720730) was incorporated on 10 Jun 2008. 4 addresses are in use by the company: 5 Maraenui Drive, Kerikeri, 0293 (type: registered, service). Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri had been their registered address, until 25 Jun 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hamnett, Susan (an individual) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Honey, Darryl Lewis (an individual) - located at Haruru, Haruru,
Honey, Shelley Anne (an individual) - located at Haruru, Haruru. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Goffe Drive, Haruru Falls, 0204 | Physical & registered & service | 25 Jun 2012 |
| 5 Maraenui Drive, Kerikeri, 0293 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Lewis Honey
Haruru, Haruru, 0204
Address used since 05 May 2010 |
Director | 10 Jun 2008 - current |
|
Shelley Honey
Haruru, Haruru, 0204
Address used since 05 May 2010 |
Director | 01 Sep 2009 - current |
|
Susan Hamnett
Paihia, Paihia, 0200
Address used since 25 Jun 2016 |
Director | 01 Sep 2009 - current |
|
Keith Hamnett
Paihia, Paihia, 0200
Address used since 25 Jun 2016 |
Director | 10 Jun 2008 - 31 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 12 May 2010 - 25 Jun 2012 |
| Bdo Spicers, 25 Homestead Road, Kerikeri | Registered & physical | 10 Jun 2008 - 12 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamnett, Susan Individual |
Paihia Paihia 0200 |
28 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Darryl Lewis Individual |
Haruru Haruru 0204 |
10 Jun 2008 - current |
|
Honey, Shelley Anne Individual |
Haruru Haruru 0204 |
10 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamnett, Keith Individual |
Paihia |
10 Jun 2008 - 14 May 2020 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |