General information
Ferguson Trustee Limited
Type: NZ Limited Company (Ltd)9429035039044
New Zealand Business Number
1585783
Company Number
Registered
Company Status
Ferguson Trustee Limited (issued an NZBN of 9429035039044) was incorporated on 07 Dec 2004. 4 addresses are in use by the company: Apartment 302, 32 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 06 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ferguson, Andrew Burns (a director) located at 35 Hobson Street, Auckland postcode 1010. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/ 6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 06 Apr 2022 |
| Apartment 302, 32 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered & service | 22 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Burns Ferguson
35 Hobson Street, Auckland, 1010
Address used since 25 Mar 2024
Point Chevalier, Auckland, 1022
Address used since 16 Apr 2021
Sandringham, Auckland, 1025
Address used since 13 Mar 2018
Auckland Central, Auckland, 1010
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Amanda Claire Davies
Wattle Downs, Auckland, 2103
Address used since 07 Mar 2013 |
Director | 01 Oct 2007 - 05 Mar 2014 |
|
Stephen Kwok Wai Tsang
Ponsonby,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 01 Oct 2007 |
|
Mark Donald Withers
Ponsonby, Auckland,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 01 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 18 Aug 2014 - 06 Apr 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 30 Oct 2007 - 18 Aug 2014 |
| Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby | Physical & registered | 07 Dec 2004 - 30 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Andrew Burns Director |
35 Hobson Street Auckland 1010 |
05 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Amanda Claire Individual |
Wattle Downs Auckland 2103 |
14 Nov 2007 - 05 Mar 2014 |
|
Withers, Mark Donald Individual |
Ponsonby Auckland |
07 Dec 2004 - 27 Jun 2010 |
|
Tsang, Stephen Kwok Wai Individual |
Ponsonby |
07 Dec 2004 - 27 Jun 2010 |
|
Davies, Colin Lionel Individual |
Wattle Downs Auckland 2103 |
14 Nov 2007 - 05 Mar 2014 |
Location
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|
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