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Ferg Waddell Homes Limited

Type: NZ Limited Company (Ltd)
9429031242837
NZBN
3248449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
138 Waterholes Road
Rd 4
Christchurch 7674
New Zealand
Physical & registered & service address used since 22 Feb 2012

Ferg Waddell Homes Limited was launched on 27 Jan 2011 and issued a New Zealand Business Number of 9429031242837. This registered LTD company has been run by 2 directors: Fergus Peter Waddell - an active director whose contract began on 27 Jan 2011,
Peter Alan Currie - an inactive director whose contract began on 27 Jan 2011 and was terminated on 26 Sep 2017.
As stated in BizDb's data (updated on 16 Mar 2024), this company registered 1 address: 138 Waterholes Road, Rd 4, Christchurch, 7674 (types include: physical, registered).
Up until 22 Feb 2012, Ferg Waddell Homes Limited had been using 5 Highfield Lane, Rangiora, Rangiora as their registered address.
BizDb found past names used by this company: from 06 Nov 2012 to 29 Aug 2018 they were called Urbis Homes Limited, from 23 Jan 2011 to 06 Nov 2012 they were called Mainland Homes Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Waddell, Kim Leanne (an individual) located at Rd 4, Rolleston postcode 7674.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Waddell, Fergus Peter - located at Rd4, Christchurch. Ferg Waddell Homes Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

138 Waterholes Road, Rd 4, Christchurch, 7674 New Zealand


Previous address

Address: 5 Highfield Lane, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 27 Jan 2011 to 22 Feb 2012

Contact info
64 027 4461866
Phone
ferg@fergwaddellhomes.nz
Email
www.fergwaddellhomes.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waddell, Kim Leanne Rd 4
Rolleston
7674
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Waddell, Fergus Peter Rd4
Christchurch
7674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Peter Alan Southshore
Christchurch
8062
New Zealand
Directors

Fergus Peter Waddell - Director

Appointment date: 27 Jan 2011

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 04 Sep 2018

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 05 Sep 2016


Peter Alan Currie - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 26 Sep 2017

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 27 Jan 2011

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