General information
Ferrymead Golf Limited
Type: NZ Limited Company (Ltd)9429037898649
New Zealand Business Number
897583
Company Number
Registered
Company Status
Ferrymead Golf Limited (issued a New Zealand Business Number of 9429037898649) was registered on 09 Mar 1998. 3 addresses are currently in use by the company: Level 3, 50 Victoria Street, Christchurch, 8013 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 May 2017. Ferrymead Golf Limited used other aliases, namely: Ferrymead Driving Range Limited from 09 Mar 1998 to 16 Aug 2006. 1875200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750080 shares (40 per cent of shares), namely:
Lawson, Carl Stephen (an individual) located at Waimairi Beach, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (1125120 shares); it includes
Skeggs, Bryan John (an individual) - located at Moana, Nelson. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Level Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 May 2017 |
| Level 3, 50 Victoria Street, Christchurch, 8013 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Stephen Lawson
Waimairi Beach, Christchurch, 8083
Address used since 13 Feb 2017 |
Director | 15 Oct 2003 - current |
|
Bryan John Skeggs
Nelson, 7011
Address used since 21 Apr 2016 |
Director | 11 Apr 2007 - current |
|
David Hartshorne
Motueka,
Address used since 23 Jun 2005 |
Director | 15 Oct 2003 - 20 Jun 2008 |
|
Kevin Hartshorne
Upper Moutere 7173,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 20 Jun 2008 |
|
Geoffrey Childers Saunders
Christchurch,
Address used since 09 Mar 1998 |
Director | 09 Mar 1998 - 15 Oct 2003 |
|
Brett Thomas Tucker
Christchurch,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 15 Oct 2003 |
|
Wayne Ivan Tucker
Christchurch,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 15 Oct 2003 |
|
Robert Victor Watt
Takapuna, Auckland,
Address used since 24 May 2002 |
Director | 24 May 2002 - 15 Oct 2003 |
|
Shane Anthony Scott
Christchurch,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 12 Oct 2003 |
|
Maree Saunders
Christchurch,
Address used since 09 Mar 1998 |
Director | 09 Mar 1998 - 30 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 26 Mar 2014 - 17 May 2017 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 29 Apr 2013 - 26 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Physical | 20 Jun 2011 - 26 Mar 2014 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 20 Jun 2011 - 29 Apr 2013 |
| Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 | Registered & physical | 05 Jun 2008 - 20 Jun 2011 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 09 Nov 2007 - 05 Jun 2008 |
| Poulson Higgs, Clarendon Tower, Oxford Terrace, Christchurch | Registered & physical | 24 Oct 2007 - 09 Nov 2007 |
| Balance Accounting Limited, 11 Longley Place, Addington, Christchurch | Physical & registered | 17 Jul 2007 - 24 Oct 2007 |
| Suite 6, 1st Floor, 1 Papanui Road, Christchurch | Physical | 03 Apr 2007 - 03 Apr 2007 |
| Balance Accounting Limited,, Suite 6, 1st Floor, 1 Papanui Road, Christchurch | Physical | 03 Apr 2007 - 17 Jul 2007 |
| Balance Accounting Limited, Suite 6, 1st Floor, Carlton Gardens, 1 Papanui Road, Christchurch | Physical & registered | 03 Apr 2007 - 03 Apr 2007 |
| 144a Cranford Street, Christchurch | Registered & physical | 22 Jun 2006 - 03 Apr 2007 |
| Saunders Robinson, Level 4, 227 Cambridge Terrace, Christchurch | Physical & registered | 28 Jun 2005 - 22 Jun 2006 |
| C/0 Saunders & Co, Barristers &, Solicitors, Level 3, 227 Cambridge Tce, Christchurch | Registered & physical | 01 Dec 2003 - 28 Jun 2005 |
| 39 Harts Creek Lane, Clearwater, Christchurch | Physical & registered | 04 Apr 2003 - 01 Dec 2003 |
| 25 Cambridge Terrace, Christchurch | Registered | 12 Apr 2000 - 04 Apr 2003 |
| 25 Cambridge Terrace, Christchurch | Physical | 10 Mar 1998 - 04 Apr 2003 |
Financial Data
Financial info
1875200
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750080
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Carl Stephen Individual |
Waimairi Beach Christchurch 8083 |
27 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 1125120
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs, Bryan John Individual |
Moana Nelson 7011 |
27 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Carl Stephen Individual |
Fendalton Christchurch |
26 May 2006 - 27 Mar 2007 |
|
Hartshorne, Kevin Individual |
Rd1 Upper Moutere 7173 |
27 Apr 2007 - 27 Apr 2007 |
|
Saunders, Geoffrey Childers Individual |
1 Willowcreek Lane Christchurch 5 |
09 Mar 1998 - 23 Jun 2005 |
|
Saunders, Maree Individual |
1 Willowcreek Lane Christchurch 5 |
09 Mar 1998 - 23 Jun 2005 |
|
Hardie, James Individual |
Aberdeen Scotland |
09 Mar 1998 - 23 Jun 2005 |
|
Hartshorne, David Individual |
Motueka |
26 May 2006 - 27 Apr 2007 |
|
Null - Brian Victor Watt And Mary-lyn Watt Other |
09 Mar 1998 - 23 Jun 2005 | |
|
Brian Victor Watt And Mary-lyn Watt Other |
09 Mar 1998 - 23 Jun 2005 | |
|
Tucker, Brett Thomas Individual |
Christchurch |
09 Mar 1998 - 23 Jun 2005 |
|
Scott, Shane Anthony Individual |
Christchurch |
09 Mar 1998 - 23 Jun 2005 |
|
Tucker, Wayne Ivan Individual |
Christchurch |
09 Mar 1998 - 23 Jun 2005 |
Location
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