General information
Ferry Lines Limited
Type: NZ Limited Company (Ltd)9429041541210
New Zealand Business Number
5535647
Company Number
Registered
Company Status
I521920 - Navigation Service - Water Transport
Industry classification codes with description
Ferry Lines Limited (New Zealand Business Number 9429041541210) was registered on 16 Dec 2014. 6 addresess are in use by the company: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: postal, office). 18 Maniapoto Street, Otorohanga had been their registered address, until 04 Aug 2017. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. "Navigation service - water transport" (ANZSIC I521920) is the classification the Australian Bureau of Statistics issued to Ferry Lines Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 120 Featherston Street, Wellington, 6011 | Registered & physical & service | 04 Aug 2017 |
| Level 6, 36 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Jun 2023 |
| Level 6, 36 Customhouse Quay, Wellington, 6011 | Postal & office | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Mcmahon
Orakei, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
William John Dady
Drury, 2579
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Bryan Charles Lau Young
Brooklyn, Wellington, 6021
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Jarrod Micheal Steward
Johnsonville, Wellington, 6037
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 01 Dec 2023 |
|
John Clive Glover
Plimmerton, Porirua, 5026
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 30 Jun 2023 |
|
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 10 Nov 2017
Karori, Wellington, 6012
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 30 Jun 2023 |
|
Louise Grahame Struthers
Ponsonby, Auckland, 1011
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 17 Nov 2022 |
|
Peter James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2016 |
Director | 16 Dec 2014 - 09 Mar 2017 |
|
Sheryl Ann Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017 |
Director | 16 Dec 2014 - 09 Mar 2017 |
|
James Barker
Mount Maunganui, 3116
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 28 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Registered & physical | 16 Dec 2014 - 04 Aug 2017 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Straitnz Limited Shareholder NZBN: 9429043418862 Entity (NZ Limited Company) |
36 Customhouse Quay Wellington 6011 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 Entity |
16 Dec 2014 - 10 Mar 2017 | |
|
Barker Shipping Trustees Limited Shareholder NZBN: 9429036257973 Company Number: 1253091 Entity |
16 Dec 2014 - 10 Mar 2017 |
Ultimate Holding Company
| Effective Date | 09 Mar 2017 |
| Name | Straitnz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6157928 |
| Country of origin | NZ |
| Address |
Level 30, Vero Centre 48 Shortland Street Auckland 1140 |
Location
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