Ferndene Group Limited was registered on 21 Dec 2012 and issued an NZ business number of 9429030394452. This registered LTD company has been managed by 2 directors: Sheryll Ann Winifred Marsh - an active director whose contract started on 21 Dec 2012,
Gary Donald Marsh - an active director whose contract started on 21 Dec 2012.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up to 04 Sep 2019, Ferndene Group Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
BizDb found other names used by this company: from 11 Feb 2013 to 30 Jun 2016 they were called Ferndene Quarries Limited, from 20 Dec 2012 to 11 Feb 2013 they were called Ferndene Quarries (2013) Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Marsh, Gary Donald (an individual) located at Rd 6, Egmont Village postcode 4386,
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Marsh, Sheryll Ann Winifred (an individual) located at Rd 6, Egmont Village postcode 4386.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Marsh, Gary Donald - located at Rd 6, Egmont Village.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Marsh, Sheryll Ann Winifred, located at Rd 6, Egmont Village (a director). Ferndene Group Limited was categorised as "Stone quarrying" (ANZSIC B091990).
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Dec 2012 to 04 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Marsh, Gary Donald |
Rd 6 Egmont Village 4386 New Zealand |
21 Dec 2012 - |
Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
21 Dec 2012 - |
Individual | Marsh, Sheryll Ann Winifred |
Rd 6 Egmont Village 4386 New Zealand |
21 Dec 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Marsh, Gary Donald |
Rd 6 Egmont Village 4386 New Zealand |
21 Dec 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Marsh, Sheryll Ann Winifred |
Rd 6 Egmont Village 4386 New Zealand |
21 Dec 2012 - |
Sheryll Ann Winifred Marsh - Director
Appointment date: 21 Dec 2012
Address: Rd 6, Egmont Village, 4386 New Zealand
Address used since 01 May 2020
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 21 Dec 2012
Gary Donald Marsh - Director
Appointment date: 21 Dec 2012
Address: Rd 6, Egmont Village, 4386 New Zealand
Address used since 01 May 2020
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 21 Dec 2012
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