Ferg Holdings Limited
Type: NZ Limited Company (Ltd)Ferg Holdings Limited (NZBN 9429031828901) was started on 14 Oct 2009. 5 addresess are currently in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, registered). Level 2 T & G Building, 149 Alexandra Street, Hamilton had been their physical address, up until 26 Jul 2011. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares). As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Rogers, Shawn Mark (an individual) - located at Huntington, Hamilton. Next there is the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Frankham, Jonathan James, located at Milford, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Ferg Holdings Limited. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jul 2011 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 26 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan James Frankham
Milford, Auckland, 0620
Address used since 22 Jan 2016 |
Director | 17 Nov 2009 - current |
|
Shawn Mark Rogers
Huntington, Hamilton, 3210
Address used since 20 Aug 2024 |
Director | 20 Aug 2024 - current |
| Richard G. | Director | 31 Oct 2024 - current |
|
Blair Robin Edwards
9 High Street, Auckland, 1142
Address used since 01 Mar 2016
Hamilton, 3283
Address used since 15 May 2017 |
Director | 14 Oct 2009 - 31 Oct 2024 |
|
Mathew George Gabelich
Avondale, Auckland, 1026
Address used since 01 Mar 2016 |
Director | 17 Nov 2009 - 20 Aug 2024 |
|
Tyson Stewart Walker
Wanaka, Wanaka, 9305
Address used since 03 Mar 2021
Mission Bay, Auckland, 1071
Address used since 22 Oct 2014
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 17 Nov 2009 - 04 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 T & G Building, 149 Alexandra Street, Hamilton | Physical & registered | 14 Oct 2009 - 26 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabelich, Richard Director |
19 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Shawn Mark Individual |
Huntington Hamilton 3210 |
20 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, Jonathan James Individual |
Milford Auckland 0620 |
18 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Blair Robin Individual |
Hamilton 3283 |
14 Oct 2009 - 19 Nov 2024 |
|
Edwards, Blair Robin Individual |
Hamilton 3283 |
14 Oct 2009 - 19 Nov 2024 |
|
Gabelich, Mathew George Individual |
Avondale Auckland |
18 Nov 2009 - 20 Aug 2024 |
|
Gabelich, Mathew George Individual |
Avondale Auckland |
18 Nov 2009 - 20 Aug 2024 |
|
Walker, Tyson Stewart Individual |
Mission Bay Auckland 1071 |
18 Nov 2009 - 09 Mar 2022 |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |
|
Richrim Limited 24 Thackeray Street |
|
Richmine Limited 24 Thackeray Street |
|
Admiralty Lodge Motel (2016) Limited 7th Floor |
|
Ruscon Limited 42 Thackeray Street |
|
Kinross Trading Post Limited 24 Anzac Parade |
|
Fiordland Magic Limited 67 Seddon Road |