General information
Ferndale Properties Limited
Type: NZ Limited Company (Ltd)9429040832654
New Zealand Business Number
31677
Company Number
Registered
Company Status
Ferndale Properties Limited (issued an NZ business identifier of 9429040832654) was incorporated on 11 Nov 1975. 4 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). David Marshall, 180 Braodway, Marton had been their registered address, until 11 Aug 2000. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Lilburn, P J (an individual) located at Rd 5, Feilding postcode 4775,
Lilburn, H A (an individual) located at Rd 5, Feilding postcode 4775,
Marshall, D A J (an individual) located at Hunterville. Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Watt Street, Wanganui | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered & service | 28 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Alexander Lilburn
Rd 5, Feilding, 4775
Address used since 26 Jul 2024
Rd 2, Hunterville, 4782
Address used since 11 Jul 2012 |
Director | 28 May 1992 - current |
|
Prudence Jane Lilburn
Rd 5, Feilding, 4775
Address used since 26 Jul 2024
Rd 2, Hunterville, 4782
Address used since 11 Jul 2012 |
Director | 27 Jul 2004 - current |
|
Louisa Jean Gordon
Rd3, Taihape,
Address used since 28 May 1992 |
Director | 28 May 1992 - 27 Jul 2004 |
|
Muriel Jean Lilburn
Taupo,
Address used since 17 May 1996 |
Director | 17 May 1996 - 27 Jul 2004 |
|
John Drysdale Lilburn
Taupo,
Address used since 28 May 1992 |
Director | 28 May 1992 - 17 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| David Marshall, 180 Braodway, Marton | Registered | 11 Aug 2000 - 11 Aug 2000 |
| 25 Princess St, Palmerston North | Physical & registered | 11 Aug 2000 - 28 Jun 2013 |
| David Marshall, 180 Broadway, Marton | Physical | 11 Aug 2000 - 11 Aug 2000 |
| 11 Watt Street, Wanganui | Registered & physical | 28 Apr 1999 - 11 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilburn, P J Individual |
Rd 5 Feilding 4775 |
11 Nov 1975 - current |
|
Lilburn, H A Individual |
Rd 5 Feilding 4775 |
11 Nov 1975 - current |
|
Marshall, D A J Individual |
Hunterville |
11 Nov 1975 - current |
Location
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