General information
Ferrymead Hardware Limited
Type: NZ Limited Company (Ltd)9429039080172
New Zealand Business Number
516390
Company Number
Registered
Company Status
G423130 - Hardware Retailing - Domestic
Industry classification codes with description
Ferrymead Hardware Limited (issued a business number of 9429039080172) was started on 29 Jul 1991. 6 addresess are in use by the company: Po Box 41007, Ferrymead, Christchurch, 8247 (type: postal, office). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 09 Jul 2019. Ferrymead Hardware Limited used other aliases, namely: Ferrymead Retail Limited from 25 May 2010 to 12 Oct 2015, Moorhouse House and Garden Supplies Limited (25 Jun 1993 to 25 May 2010) and Iona Holdings Limited (29 Jul 1991 - 25 Jun 1993). 12000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5999986 shares (50 per cent of shares), namely:
Kingsford Investments Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (7 shares); it includes
Andrews, Miles Kingsford (a director) - located at Sumner, Christchurch. Next there is the 3rd group of shareholders, share allotment (6000000 shares, 50%) belongs to 1 entity, namely:
Edgar Capital Long Term Limited, located at 265 Princes Street, Dunedin (an entity). "Hardware retailing - domestic" (ANZSIC G423130) is the classification the ABS issued Ferrymead Hardware Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 09 Jul 2019 |
| Po Box 41007, Ferrymead, Christchurch, 8247 | Postal & invoice | 09 Oct 2019 |
| 1005 Ferry Road, Ferrymead, Christchurch, 8023 | Office & delivery | 09 Oct 2019 |
Contact info
64 3 3666306
Phone (Phone)
customer.service.ferrymead@mitre10.co.nz
Email
accouunts.ferrymead@mitre10.co.nz
Email
www.mitre10.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 08 Nov 2010 |
Director | 22 Feb 1993 - current |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Mark Stewart Roy Hopwood
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - current |
|
Adam John Edgar
Devonport, Auckland, 0624
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Miles Kingsford Andrews
Sumner, Christchurch, 8081
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - 14 Jun 2021 |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Jul 2020 |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 21 Nov 2017 |
|
Arthur David Grove
Epsom, Auckland, 1024
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 30 Jun 2016 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 19 Dec 2003 |
Director | 22 Jun 1999 - 14 Dec 2015 |
|
Alan James Mckenzie
Dunedin, 9013
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 24 Jun 2010 |
|
Dougal Rillstone
Andersons Bay, Dunedin,
Address used since 12 Jul 2002 |
Director | 22 Feb 1993 - 17 Dec 2007 |
|
Bernard Joseph O'donnell
Dunedin,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 22 Jun 1999 |
|
Howard James Paterson
Waikouaiti,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 22 Aug 1994 |
|
Albert Peter Alloo
Dunedin,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 22 Feb 1993 |
|
Peter Bertram Alloo
Dunedin,
Address used since 29 Jul 1991 |
Director | 29 Jul 1991 - 22 Feb 1993 |
Addresses
Principal place of activity
| 1005 Ferry Road , Ferrymead , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 09 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 06 Oct 2014 - 27 Apr 2015 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 12 Oct 2012 - 06 Oct 2014 |
| Level 3, 258 Stuart Street, Dunedin | Physical | 01 Jul 1997 - 12 Oct 2012 |
| Level 3, 258 Stuart Street, Dunedin | Registered | 20 Apr 1994 - 12 Oct 2012 |
| 12 Queen Street,, Dunedin North. | Registered | 19 Apr 1994 - 20 Apr 1994 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 25 Feb 1993 - 19 Apr 1994 |
Financial Data
Financial info
12000000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5999986
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsford Investments Limited Shareholder NZBN: 9429051878634 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Miles Kingsford Director |
Sumner Christchurch 8081 |
21 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
02 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Timothy David Individual |
Sumner Christchurch 8081 |
29 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Jane Mary Individual |
Sumner Christchurch 8081 |
11 Jul 2013 - 28 Mar 2024 |
|
Andrews, Jane Mary Individual |
Sumner Christchurch 8081 |
11 Jul 2013 - 28 Mar 2024 |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
14 Jul 2014 - 24 Oct 2014 |
|
Macassey, Roger Norman Individual |
Wanaka 9005 |
14 Jul 2014 - 24 Oct 2014 |
|
Macassey, Roger Norman Individual |
Balmacewan Dunedin |
02 Jun 2010 - 02 Sep 2013 |
|
Rillstone, Dougal Individual |
Dunedin |
29 Jul 1991 - 21 Dec 2007 |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin 9010 |
14 Jul 2014 - 24 Oct 2014 |
|
Sinclair Investments Ltd Other |
29 Jul 1991 - 14 Jul 2014 | |
|
Valentine, Murray Graham Individual |
Maori Hill Dunedin |
02 Jun 2010 - 02 Sep 2013 |
|
Null - Sinclair Investments Ltd Other |
29 Jul 1991 - 14 Jul 2014 | |
|
Alloo, Peter Bertram Individual |
Dunedin |
29 Jul 1991 - 02 Jun 2010 |
|
Eion Sinclair Edgar Director |
Kelvin Heights Queenstown 9300 |
14 Jul 2014 - 24 Oct 2014 |
Location
Companies nearby
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Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
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