General information

Ferrier Trading Company Limited

Type: NZ Limited Company (Ltd)
9429036260812
New Zealand Business Number
1252021
Company Number
Registered
Company Status
C191140 - Plastic Laminate Fabrication
Industry classification codes with description

Ferrier Trading Company Limited (issued an NZ business number of 9429036260812) was started on 31 Oct 2002. 5 addresess are in use by the company: 132130, Sylvia Park, Auckland, 1644 (type: postal, office). 3 Carmont Place, Mount Wellington, Auckland had been their registered address, up until 04 Dec 2019. Ferrier Trading Company Limited used more names, namely: Ferrier Trading Company (2002) Limited from 31 Oct 2002 to 04 Dec 2002. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Ferrier, Robert Macdougall (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Drake, James Robert (an individual) - located at East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allocation (690 shares, 69%) belongs to 1 entity, namely:
R & L Ferrier Limited, located at East Tamaki, Auckland (an entity). "Plastic laminate fabrication" (business classification C191140) is the classification the ABS issued to Ferrier Trading Company Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
9 Barmac Place, East Tamaki, Auckland, 2013 Physical & service & registered 04 Dec 2019
132130, Sylvia Park, Auckland, 1644 Postal 20 Nov 2020
9 Barmac Place, East Tamaki, Auckland, 2013 Office & delivery 20 Nov 2020
Contact info
64 21 330367
Phone (Phone)
64 21 425206
Phone (Phone)
jim@ftcl.co.nz
Email
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 09 Nov 2022
Remuera, Auckland, 1050
Address used since 31 Oct 2002
Director 31 Oct 2002 - current
David Mcdougall Ferrier
Remuera, Auckland, 1050
Address used since 12 Oct 2011
Director 12 Oct 2011 - 31 Aug 2015
Addresses
Principal place of activity
9 Barmac Place , East Tamaki , Auckland , 2013
Previous address Type Period
3 Carmont Place, Mount Wellington, Auckland, 1060 Registered & physical 09 Nov 2017 - 04 Dec 2019
3 Carmont Place, Mount Wellington, Auckland, 1060 Registered 15 Nov 2016 - 09 Nov 2017
3 Carmont Place, Mount Wellington, Auckland, 1060 Registered 06 Jan 2012 - 15 Nov 2016
3 Carmont Place, Mount Wellington, Auckland, 1060 Physical 06 Jan 2012 - 09 Nov 2017
Unit 5-322, Remuera Road, Auckland Physical & registered 09 Nov 2007 - 06 Jan 2012
C/- Graham & Co, 40 Mt Eden Road, Mt Eden, Auckland Physical & registered 31 Oct 2002 - 09 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ferrier, Robert Macdougall
Individual
Remuera
Auckland
1050
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Drake, James Robert
Individual
East Tamaki
Auckland
2013
11 Jun 2021 - current
Shares Allocation #3 Number of Shares: 690
Shareholder Name Address Period
R & L Ferrier Limited
Shareholder NZBN: 9429035544722
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ferrier, David Mcdougall
Individual
Remuera
Auckland
1050
31 Mar 2005 - 01 Sep 2015
Ventnor Investments Limited
Shareholder NZBN: 9429041875285
Company Number: 5763250
Entity
Hastings
4122
01 Sep 2015 - 11 Jun 2021
Ventnor Investments Limited
Shareholder NZBN: 9429041875285
Company Number: 5763250
Entity
Hastings
4122
01 Sep 2015 - 11 Jun 2021
Strategic Advantage Limited
Shareholder NZBN: 9429037316600
Company Number: 1024003
Entity
31 Mar 2005 - 20 Sep 2013
Ferrier, Robert Macdougall
Individual
Remuera
Auckland
31 Oct 2002 - 31 Mar 2005
Ventnor Holdings Limited
Shareholder NZBN: 9429030169500
Company Number: 4507841
Entity
20 Sep 2013 - 10 Sep 2015
Nelson, Angela Margaret
Individual
Remuera
Auckland
1050
31 Mar 2005 - 01 Sep 2015
Ventnor Holdings Limited
Shareholder NZBN: 9429030169500
Company Number: 4507841
Entity
20 Sep 2013 - 10 Sep 2015
Strategic Advantage Limited
Shareholder NZBN: 9429037316600
Company Number: 1024003
Entity
31 Mar 2005 - 20 Sep 2013
Location
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