Ferndale Estate Limited, a registered company, was incorporated on 26 Jun 2015. 9429041821749 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lynne Catherine Horner - an active director whose contract started on 26 Jun 2015,
Denis William Horner - an active director whose contract started on 26 Jun 2015,
Adelle Jayde Grant - an active director whose contract started on 26 Jun 2015.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Po Box 307, Matakana, Matakana, 0948 (type: postal, office).
All company shares (50 shares exactly) are owned by a single group consisting of 4 entities, namely:
Grant, Adelle Jayde (an individual) located at Meadowbank, Auckland postcode 1072,
Denlyn Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Horner, Lynne Catherine (a director) located at Omaha, Warkworth postcode 0986.
Other active addresses
Address #4: 51 Kokopu Street, Omaha, 0986 New Zealand
Delivery address used from 14 May 2019
Principal place of activity
51 Kokopu Street, Omaha, Warkworth, 0986 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Grant, Adelle Jayde |
Meadowbank Auckland 1072 New Zealand |
26 Jun 2015 - |
| Entity (NZ Limited Company) | Denlyn Trustees Limited Shareholder NZBN: 9429048768634 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - |
| Director | Horner, Lynne Catherine |
Omaha Warkworth 0986 New Zealand |
26 Jun 2015 - |
| Director | Horner, Denis William |
Omaha Warkworth 0986 New Zealand |
26 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccombe, Harold Ian Martin |
Penrose Auckland 1061 New Zealand |
26 Jun 2015 - 30 Mar 2021 |
Lynne Catherine Horner - Director
Appointment date: 26 Jun 2015
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 26 Jun 2015
Denis William Horner - Director
Appointment date: 26 Jun 2015
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 26 Jun 2015
Adelle Jayde Grant - Director
Appointment date: 26 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Jun 2015
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