Ferrymead Tavern Limited
Type: NZ Limited Company (Ltd)Ferrymead Tavern Limited (NZBN 9429039754646) was registered on 17 Mar 1986. 2 addresses are currently in use by the company: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 20 Feb 2020. Ferrymead Tavern Limited used more aliases, namely: Ferrymead Tavern Limited from 17 Mar 1986 to 29 Jun 2021. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 9997 shares (99.97% of shares), namely:
Dymand Steak House Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Dymand, Denise Marie (a director) - located at Mount Pleasant, Christchurch. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Dymand, Lisa Marie, located at Mount Pleasant, Christchurch (an individual). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Marie Dymand
Mount Pleasant, Christchurch, 8081
Address used since 31 Oct 2019
Mount Pleasant, Christchurch, 8081
Address used since 01 Sep 2010 |
Director | 16 Aug 1999 - current |
|
Robert Nicholas Dymand
Mount Pleasant, Christchurch, 8081
Address used since 06 May 2020 |
Director | 06 May 2020 - current |
|
Robert Nicholas Dymand
Christchurch,
Address used since 17 Mar 1986 |
Director | 17 Mar 1986 - 19 Jan 2005 |
|
Robert William Pirie
Christchurch,
Address used since 17 Mar 1986 |
Director | 17 Mar 1986 - 16 Aug 1999 |
|
Raymond John Mclean
Christchurch,
Address used since 17 Mar 1986 |
Director | 17 Mar 1986 - 16 Aug 1999 |
|
David Reginald Allen
Christchurch,
Address used since 17 Mar 1986 |
Director | 17 Mar 1986 - 16 Aug 1999 |
|
Frank Salvador Susany
Christchurch,
Address used since 17 Mar 1986 |
Director | 17 Mar 1986 - 16 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2019 - 20 Feb 2020 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 16 Sep 2011 - 23 Apr 2019 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered | 15 Oct 2003 - 16 Sep 2011 |
| Taurus Accounting Solutions, Level 3, Landsborough House, 287 Durham St, Christchurch | Physical | 04 Oct 2000 - 16 Sep 2011 |
| 236 Armagh Street, Christchurch | Physical | 04 Oct 2000 - 04 Oct 2000 |
| 236 Armagh Street, Christchurch | Registered | 04 Oct 2000 - 15 Oct 2003 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 04 Oct 2000 |
| - | Physical | 19 Feb 1992 - 04 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymand Steak House Limited Shareholder NZBN: 9429031884853 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
17 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymand, Denise Marie Director |
Mount Pleasant Christchurch 8081 |
20 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymand, Lisa Marie Individual |
Mount Pleasant Christchurch 8081 |
05 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymand-foster, Gina Nicola Individual |
Mount Pleasant Christchurch 8081 |
05 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Stuart Ross Individual |
Mount Pleasant Christchurch 8081 |
22 Apr 2021 - 20 Sep 2021 |
|
Hall, Stuart Robert Individual |
Mount Pleasant Christchurch 8081 |
22 Apr 2021 - 22 Apr 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dymand Steak House Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 132923 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
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