Ferrymead Properties Limited
Type: NZ Limited Company (Ltd)Ferrymead Properties Limited (issued an NZBN of 9429041479391) was started on 05 Dec 2014. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 20 Feb 2019. 751200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 374348 shares (49.83% of shares), namely:
Kingsford Investments Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 626 shares); it includes
Andrews, Miles Kingsford (an individual) - located at Sumner, Christchurch. The third group of shareholders, share allotment (375600 shares, 50%) belongs to 1 entity, namely:
Edgar Capital Long Term Limited, located at 265 Princes Street, Dunedin (an entity). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Ferrymead Properties Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 20 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 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 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 09 Jun 2021 |
|
Graeme Alan Ricketts
Hospital Hill, Napier, 4110
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 21 Nov 2017 |
|
Arthur David Grove
Mount Eden, Auckland, 1024
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 30 Jun 2016 |
| 1005 Ferry Road , Ferrymead , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 20 Feb 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 05 Dec 2014 - 27 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsford Investments Limited Shareholder NZBN: 9429051878634 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Miles Kingsford Individual |
Sumner Christchurch 8081 |
21 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
05 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Timothy David Director |
Sumner Christchurch 8081 |
05 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Jane Mary Individual |
Sumner Christchurch 8081 |
05 Dec 2014 - 28 Mar 2024 |
|
Andrews, Jane Mary Individual |
Sumner Christchurch 8081 |
05 Dec 2014 - 28 Mar 2024 |
 |
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 |
|
J J M Holdings Limited 287-293 Durham Street North |
|
621 Rosebank Road Property Limited 287-293 Durham Street North |
|
Quigley Taylor Limited 287-293 Durham Street North |
|
Wattle Run NZ Limited 287-293 Durham Street North |
|
Mt Iron Junction Limited 287-293 Durham Street North |
|
Nicholls Syndicate Limited Level 1, 79 Cambridge Terrace |