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608 Ferry Road Limited

Type: NZ Limited Company (Ltd)
9429032626117
NZBN
2159142
Company Number
Registered
Company Status
Current address
18 New Street
Nelson 7040
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Aug 2014
18 New Street
Nelson 7040
New Zealand
Registered & physical & service address used since 14 Aug 2014

608 Ferry Road Limited, a registered company, was registered on 27 Aug 2008. 9429032626117 is the NZ business identifier it was issued. The company has been run by 4 directors: David Penrose - an active director whose contract began on 26 Feb 2009,
Michael Rixon Cole - an active director whose contract began on 25 Jul 2014,
James Eric Griffith - an active director whose contract began on 17 Jun 2021,
Robin Whalley - an inactive director whose contract began on 27 Aug 2008 and was terminated on 17 Jun 2021.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 18 New Street, Nelson, 7040 (category: registered, physical).
608 Ferry Road Limited had been using 63 Trafalgar Street, Nelson as their registered address up to 14 Aug 2014.
Previous names used by the company, as we found at BizDb, included: from 27 Aug 2008 to 20 Feb 2009 they were named The Nelson Examiner Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: 63 Trafalgar Street, Nelson, 7040 New Zealand

Registered & physical address used from 24 Sep 2013 to 14 Aug 2014

Address #2: 63 Trafalgar Street, Nelson New Zealand

Registered address used from 09 Apr 2010 to 24 Sep 2013

Address #3: 26 Ranui Road, Stoke, Nelson New Zealand

Physical address used from 09 Apr 2010 to 24 Sep 2013

Address #4: 233 Haven Road, Nelson

Physical & registered address used from 27 Aug 2008 to 09 Apr 2010

Contact info
64 3 5482272
13 Sep 2023
penroseproperty@gmail.com
13 Sep 2023 nzbn-reserved-invoice-email-address-purpose
penroseproperty@gmail.com
06 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Whalley, Robin Stepneyville
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Penrose, David Wakatu
Nelson
7011
New Zealand
Directors

David Penrose - Director

Appointment date: 26 Feb 2009

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 01 Aug 2013


Michael Rixon Cole - Director

Appointment date: 25 Jul 2014

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 Jul 2014


James Eric Griffith - Director

Appointment date: 17 Jun 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Jun 2021


Robin Whalley - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 17 Jun 2021

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Aug 2013