General information

The Fereday Island Company Limited

Type: NZ Limited Company (Ltd)
9429038750687
New Zealand Business Number
615586
Company Number
Registered
Company Status

The Fereday Island Company Limited (issued a New Zealand Business Number of 9429038750687) was registered on 28 May 1993. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their registered address, up to 19 Sep 2017. The Fereday Island Company Limited used other aliases, namely: Nico (No. 47) Limited from 28 May 1993 to 11 Jul 1994. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mcmath, Linda June (an individual) located at 35 Whiteleigh Ave, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Mcmath, Rowan James (an individual) - located at 35 Whiteleigh Ave, Christchurch. Our database was updated on 05 May 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 19 Sep 2017
Directors
Name and Address Role Period
Rowan James Mcmath
35 Whiteleigh Ave, Addington, Christchurch, 8024
Address used since 13 Apr 2021
North Rakaia Road, Leeston, 7683
Address used since 04 Apr 2016
Director 05 May 1994 - current
Linda June Mcmath
North Rakaia Road, Leeston, 7683
Address used since 04 Apr 2016
Director 05 May 1994 - 17 May 2018
Laurence Killoh Cooney
Ashburton,
Address used since 28 May 1993
Director 28 May 1993 - 05 May 1994
Geoffrey Seaward Cantrell
Ashburton,
Address used since 28 May 1993
Director 28 May 1993 - 05 May 1994
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Registered & physical 14 Jul 2017 - 19 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 19 Aug 2013 - 14 Jul 2017
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 03 Nov 2009 - 19 Aug 2013
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 17 Jan 2006 - 03 Nov 2009
Polson Higgs & Co Ltd, Cnr Worcester St & Oxford Tce, Christchurch Registered 13 Aug 2003 - 17 Jan 2006
26 Cranmer Court, 44 Peterborough Street, Christchurch Physical 16 Jun 2002 - 17 Jan 2006
26 Cranmer Court, 44 Peterborough Street, Christchurch Registered 18 Jun 2001 - 13 Aug 2003
8 Bannister Place, Christchurch Registered 15 Jun 2001 - 18 Jun 2001
26 Crummer Court, 44 Peterborough Street, Christchurch Physical 09 Jul 1998 - 16 Jun 2002
8 Bannister Place, Christchurch Physical 09 Jul 1998 - 09 Jul 1998
C/- Genevieve R.utting, Phillips Court, Albany Physical 09 Jul 1998 - 09 Jul 1998
8 Bannister Place, Christchurch Registered 30 May 1996 - 30 May 1996
Messrs Nicoll Cooney & Co, 243 Tancred Street, Ashburton Registered 30 May 1996 - 30 May 1996
8 Bannister Street, Christchurch Registered 30 May 1996 - 15 Jun 2001
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcmath, Linda June
Individual
35 Whiteleigh Ave
Christchurch
8024
28 May 1993 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcmath, Rowan James
Individual
35 Whiteleigh Ave
Christchurch
8024
28 May 1993 - current
Location
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