General information

Laura Fergusson New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041536711
New Zealand Business Number
5494329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879020 - Community And Non-residential Care Service Nec
Industry classification codes with description

Laura Fergusson New Zealand Limited (issued a business number of 9429041536711) was registered on 10 Dec 2014. 5 addresess are in use by the company: 18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 (type: postal, office). 18 Hamerton Street, Naenae, Lower Hutt had been their registered address, until 19 Sep 2017. 6 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (33.33% of shares), namely:
Laura Fergusson Trust (Canterbury) Incorporated (an other) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 2 shares); it includes
Laura Fergusson Trust Incorporated (an other) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 33.33%) belongs to 1 entity, namely:
Laura Fergusson Trust Wellington Incorporated, located at Naenae, Lower Hutt (an other). "Community and non-residential care service nec" (ANZSIC Q879020) is the category the ABS issued to Laura Fergusson New Zealand Limited. Businesscheck's data was updated on 31 Jan 2025.

Current address Type Used since
18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 Registered & physical & service 19 Sep 2017
18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 Postal & office & delivery 04 Sep 2019
Contact info
64 4 5676024
Phone (Phone)
lfnzaccounts@lft.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cameron Marshall Madgwick
Kelburn, Wellington, 6012
Address used since 19 Jun 2018
Director 19 Jun 2018 - current
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Christine Jane Johnston
Papanui, Christchurch, 8053
Address used since 20 Apr 2021
Director 20 Apr 2021 - current
Victoria Mary Carter
Remuera, Auckland, 1050
Address used since 22 Apr 2024
Director 22 Apr 2024 - current
Simon Fraser Dunlop
Freemans Bay, Auckland, 1011
Address used since 22 Apr 2024
Director 22 Apr 2024 - current
Kathryn Mary Jones
Redwood, Christchurch, 8051
Address used since 02 May 2024
Director 02 May 2024 - current
Simon Patrick Barclay
Rd 5, Warkworth, 0985
Address used since 01 Sep 2020
Rd 6, Warkworth, 0986
Address used since 10 Dec 2014
Director 10 Dec 2014 - 03 May 2024
Robert Wayne Small
Orewa, Orewa, 0931
Address used since 20 Dec 2018
Director 20 Dec 2018 - 03 May 2024
Kent Yeoman
Sydenham, Christchurch, 8023
Address used since 21 Jul 2020
Director 21 Jul 2020 - 03 May 2024
Christine Cope
Ilam, Christchurch, 8041
Address used since 10 Dec 2014
Director 10 Dec 2014 - 20 Apr 2021
Trevor Philip Edwards
Fendalton, Christchurch, 8014
Address used since 10 Dec 2014
Director 10 Dec 2014 - 15 Apr 2020
John Charles Kennedy-good
Oriental Bay, Wellington, 6011
Address used since 10 Dec 2014
Director 10 Dec 2014 - 10 Oct 2019
Christopher Eric John O'brien
Ponsonby, Auckland, 1011
Address used since 10 Dec 2014
Director 10 Dec 2014 - 20 Dec 2018
Brian Joseph Walshe
Eastbourne, Lower Hutt, 5013
Address used since 10 Dec 2014
Director 10 Dec 2014 - 18 Jun 2018
Addresses
Principal place of activity
18 Laura Fergusson Grove , Naenae , Lower Hutt , 5011
Previous address Type Period
18 Hamerton Street, Naenae, Lower Hutt, 5011 Registered & physical 13 Sep 2017 - 19 Sep 2017
18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 Physical & registered 10 Dec 2014 - 13 Sep 2017
Financial Data
Financial info
6
Total number of Shares
September
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Laura Fergusson Trust (canterbury) Incorporated
Other (Other)
Burnside
Christchurch
8053
10 Dec 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Laura Fergusson Trust Incorporated
Other (Other)
Epsom
Auckland
1023
10 Dec 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Laura Fergusson Trust Wellington Incorporated
Other (Other)
Naenae
Lower Hutt
5011
10 Dec 2014 - current
Location
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