Patrick Ferry House Limited
Type: NZ Limited Company (Ltd)Patrick Ferry House Limited (issued a New Zealand Business Number of 9429032868036) was registered on 14 Mar 2008. 5 addresess are currently in use by the company: Po Box 302892, North Harbour, Auckland, 0751 (type: postal, office). 119 Albany Highway, Albany had been their registered address, up to 22 Jun 2015. 100100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100098 shares (100 per cent of shares), namely:
Ferry Enterprises Limited (an entity) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ferry, Geraldine (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
Ferry, Geraldine, located at Herne Bay, Auckland (an individual),
Ferry, Siobhan Khim, located at Herne Bay, Auckland (an individual). "Aged care" (ANZSIC Q860110) is the classification the ABS issued Patrick Ferry House Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Albany Highway, Unsworth Heights, Auckland, 0632 | Physical & registered & service | 22 Jun 2015 |
| Po Box 302892, North Harbour, Auckland, 0751 | Postal | 26 Feb 2021 |
| 119 Albany Highway, Unsworth Heights, Auckland, 0632 | Office & delivery | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Siobhan Khim Fletcher
Herne Bay, Auckland, 1011
Address used since 20 Nov 2023 |
Director | 14 Mar 2008 - current |
|
Siobhan Khim Ferry
Westmere, Auckland, 1022
Address used since 20 Dec 2012
Mount Eden, Auckland, 1024
Address used since 04 Aug 2017 |
Director | 14 Mar 2008 - current |
|
Geraldine Ferry
Herne Bay, Auckland, 0632
Address used since 20 Dec 2012 |
Director | 14 Mar 2008 - current |
|
Linda Mcfadyen
Riverhead, Auckland, 0820
Address used since 28 Feb 2018
Glenfield, Auckland, 0629
Address used since 21 May 2013 |
Director | 31 Jul 2009 - current |
|
Patrick Sean Ferry
Mount Roskill, Auckland, 1041
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
| 119 Albany Highway , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 119 Albany Highway, Albany | Registered & physical | 14 Mar 2008 - 22 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferry Enterprises Limited Shareholder NZBN: 9429033635729 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
14 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferry, Geraldine Individual |
Herne Bay Auckland 1011 |
14 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferry, Geraldine Individual |
Herne Bay Auckland 1011 |
14 Mar 2008 - current |
|
Ferry, Siobhan Khim Individual |
Herne Bay Auckland 1011 |
14 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dulwich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1339695 |
| Country of origin | NZ |
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