Ferra-Heskett Group Limited (issued a New Zealand Business Number of 9429033858845) was registered on 20 Sep 2006. 1 address is in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 14 Sep 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Roger Gardiner (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Anne Rundle (an individual) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Roger Gardiner, located at Torbay, Auckland (an individual),
Anne Rundle, located at Torbay, Auckland (an individual). The Businesscheck database was updated on 11 Dec 2021.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 14 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Anne Catherine Rundle
Torbay, Auckland, 0630
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - current |
Roger Stuart Arbuthnott Gardiner
Torbay, Auckland, 0630
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - current |
Previous address | Type | Period |
---|---|---|
222 Dairy Flat Highway, Albany Village, Auckland, 0755 | Registered & physical | 22 Sep 2016 - 14 Sep 2020 |
222 Dairy Flat Highway, Albany Village, North Shore, 0755 | Physical & registered | 13 Sep 2010 - 22 Sep 2016 |
222 State Highway 17, Albany Village, North Shore 0755 | Registered & physical | 20 Sep 2006 - 13 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Roger Stuart Arbuthnott Gardiner Individual |
Torbay Auckland |
20 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Anne Catherine Rundle Individual |
Torbay Auckland |
20 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Roger Stuart Arbuthnott Gardiner Individual |
Torbay Auckland |
26 Apr 2007 - current |
Anne Catherine Rundle Individual |
Torbay Auckland |
26 Apr 2007 - current |
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