General information
Ferdinand Investments Limited
Type: NZ Limited Company (Ltd)9429036602803
New Zealand Business Number
1192301
Company Number
Registered
Company Status
Ferdinand Investments Limited (issued an NZ business identifier of 9429036602803) was registered on 11 Mar 2002. 2 addresses are in use by the company: 617 Pollen Street, Thames (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Matthew, Alistair Simpson (an individual) located at Hahei, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dalzell, Jennifer Robyn (an individual) - located at Hahei, Whitianga. Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 617 Pollen Street, Thames | Physical & registered & service | 11 Mar 2002 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Robyn Dalzell
Hahei, Whitianga, 3591
Address used since 01 Feb 2017 |
Director | 07 Feb 2008 - current |
|
Alistair Simpson Matthew
Hahei, Whitianga, 3591
Address used since 01 Feb 2017 |
Director | 07 Feb 2008 - current |
|
Jennifer Robyn Dalzell
Torbay, Auckland, 0630
Address used since 01 Jun 2004 |
Director | 11 Mar 2002 - 16 Dec 2016 |
|
Alistair Simpson Matthew
Torbay, Auckland, 0630
Address used since 01 Jun 2004 |
Director | 11 Mar 2002 - 16 Dec 2016 |
|
Roderick George Alistair Dalzell
Westmere, Auckland, 1022
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 16 Dec 2016 |
|
Alyson Marie Whelan
Westmere, Auckland, 1022
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 16 Dec 2016 |
|
Jeremy Phillip Lomas
St Heliers,
Address used since 11 Mar 2002 |
Director | 11 Mar 2002 - 22 Feb 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew, Alistair Simpson Individual |
Hahei Whitianga 3591 |
11 Mar 2002 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Jennifer Robyn Individual |
Hahei Whitianga 3591 |
11 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Alyson Marie Individual |
Westmere Auckland |
07 Feb 2008 - 16 Dec 2016 |
|
Dalzell, Roderick George Alistair Individual |
Westmere Auckland |
07 Feb 2008 - 16 Dec 2016 |
|
Lomas, Jeremy Phillip Individual |
St Heliers |
11 Mar 2002 - 29 Feb 2016 |
Location
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