Ferret Software Limited
Type: NZ Limited Company (Ltd)Ferret Software Limited (issued an NZ business number of 9429034954676) was incorporated on 22 Feb 2005. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 01 Jul 2021. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Dredge, Chelsea (an individual) located at Rd5, Taupo postcode 3385. When considering the second group, a total of 2 shareholders hold 85% of all shares (850 shares); it includes
North, Kathleen Valda (a director) - located at Rd 5, Te Awamutu,
North, William Philip (a director) - located at Rd 5, Te Awamutu. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
North, Kathleen Valda, located at Rd 5, Te Awamutu (a director). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) | 03 Jun 2016 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jun 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Philip North
Rd 5, Te Awamutu, 3875
Address used since 01 Jun 2010 |
Director | 22 Feb 2005 - current |
|
Kathleen Valda North
Rd 5, Te Awamutu, 3875
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 08 Jul 2019 - 01 Jul 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 14 Jun 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 02 Jul 2008 - 02 Jun 2009 |
| Db Chartered Accountants Limited, 35 Ellis Street, Hamilton | Physical & registered | 21 Jun 2007 - 02 Jul 2008 |
| C/-terry Ward & Associates, 35 Ellis Street, Hamilton | Physical & registered | 22 Feb 2005 - 21 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dredge, Chelsea Individual |
Rd5 Taupo 3385 |
24 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Kathleen Valda Director |
Rd 5 Te Awamutu 3875 |
22 Sep 2014 - current |
|
North, William Philip Director |
Rd 5 Te Awamutu 3875 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Kathleen Valda Director |
Rd 5 Te Awamutu 3875 |
22 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, William Philip Director |
Rd 5 Te Awamutu 3875 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North, William Philip Individual |
Rd5 Te Awamutu |
22 Feb 2005 - 05 Aug 2013 |
|
Wilson, Douglas Mathew Individual |
Rd 3 Hamilton 3283 |
22 Sep 2014 - 29 Jun 2020 |
|
Twa Trustee Company Limited Shareholder NZBN: 9429036833054 Company Number: 1151298 Entity |
22 Feb 2005 - 27 Jun 2010 | |
|
Ferret Software Holdings Limited Shareholder NZBN: 9429030134089 Company Number: 4551399 Entity |
05 Aug 2013 - 22 Sep 2014 | |
|
North, Kathleen Valda Individual |
Rd5 Te Awamutu |
22 Feb 2005 - 05 Aug 2013 |
|
Twa Trustee Company Limited Shareholder NZBN: 9429036833054 Company Number: 1151298 Entity |
22 Feb 2005 - 27 Jun 2010 | |
|
Ferret Software Holdings Limited Shareholder NZBN: 9429030134089 Company Number: 4551399 Entity |
05 Aug 2013 - 22 Sep 2014 | |
|
Wilson, Douglas Mathew Individual |
Rd3 Hamilton, 3283 |
28 Apr 2010 - 05 Aug 2013 |
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