Ferret Tools Limited was launched on 12 Jun 2013 and issued a New Zealand Business Number of 9429030185777. The registered LTD company has been supervised by 2 directors: Andrew James Wigney - an active director whose contract began on 12 Jun 2013,
Therese Mary Mcnaughten - an active director whose contract began on 12 Jun 2013.
As stated in BizDb's data (last updated on 20 Mar 2024), the company uses 1 address: 18 Kawerau Avenue, Devonport, Auckland, 0624 (type: physical, registered).
BizDb found past names used by the company: from 10 Jun 2013 to 12 Oct 2020 they were called The Cable Ferret Company Limited.
A total of 3467500 shares are allotted to 5 groups (6 shareholders in total). In the first group, 1350000 shares are held by 1 entity, namely:
Mcnaughten, Therese Mary (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 38.93 per cent shares (exactly 1350000 shares) and includes
Wigney, Andrew James - located at Devonport, Auckland.
The next share allotment (380000 shares, 10.96%) belongs to 1 entity, namely:
Chan, Danny, located at Remuera, Auckland (an individual). Ferret Tools Limited was categorised as "Electronic equipment wholesaling - industrial" (business classification F349430).
Basic Financial info
Total number of Shares: 3467500
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1350000 | |||
Director | Mcnaughten, Therese Mary |
Devonport Auckland 0624 New Zealand |
12 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1350000 | |||
Director | Wigney, Andrew James |
Devonport Auckland 0624 New Zealand |
12 Jun 2013 - |
Shares Allocation #3 Number of Shares: 380000 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
25 Jan 2017 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Lampen, Simon |
Grey Lynn Auckland 1021 New Zealand |
24 Apr 2018 - |
Individual | Lampen, Fraser |
Grey Lynn Auckland 1021 New Zealand |
24 Apr 2018 - |
Shares Allocation #5 Number of Shares: 337500 | |||
Individual | Lampen, Roger |
Devonport Auckland 0624 New Zealand |
24 Apr 2018 - |
Andrew James Wigney - Director
Appointment date: 12 Jun 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Jun 2013
Therese Mary Mcnaughten - Director
Appointment date: 12 Jun 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Jun 2013
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