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Ferg Holdings Limited

Type: NZ Limited Company (Ltd)
9429031828901
NZBN
2343169
Company Number
Registered
Company Status
103351693
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Jul 2011
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 26 Jul 2011

Ferg Holdings Limited was registered on 14 Oct 2009 and issued a New Zealand Business Number of 9429031828901. This registered LTD company has been managed by 4 directors: Blair Robin Edwards - an active director whose contract began on 14 Oct 2009,
Jonathan James Frankham - an active director whose contract began on 17 Nov 2009,
Mathew George Gabelich - an active director whose contract began on 17 Nov 2009,
Tyson Stewart Walker - an inactive director whose contract began on 17 Nov 2009 and was terminated on 04 Mar 2022.
According to BizDb's data (updated on 17 Mar 2024), this company filed 1 address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Until 26 Jul 2011, Ferg Holdings Limited had been using Level 2 T & G Building, 149 Alexandra Street, Hamilton as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Frankham, Jonathan James (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Gabelich, Mathew George - located at Avondale, Auckland.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Blair Robin, located at Hamilton (an individual). Ferg Holdings Limited was categorised as "Motel operation" (ANZSIC H440045).

Addresses

Previous address

Address #1: Level 2 T & G Building, 149 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 14 Oct 2009 to 26 Jul 2011

Contact info
No website
Website
www.flaxmillbaymotel.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Frankham, Jonathan James Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Gabelich, Mathew George Avondale
Auckland
Shares Allocation #3 Number of Shares: 400
Individual Edwards, Blair Robin Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Tyson Stewart Mission Bay
Auckland
1071
New Zealand
Directors

Blair Robin Edwards - Director

Appointment date: 14 Oct 2009

Address: 9 High Street, Auckland, 1142 New Zealand

Address used since 01 Mar 2016

Address: Hamilton, 3283 New Zealand

Address used since 15 May 2017


Jonathan James Frankham - Director

Appointment date: 17 Nov 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Jan 2016


Mathew George Gabelich - Director

Appointment date: 17 Nov 2009

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Mar 2016


Tyson Stewart Walker - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 04 Mar 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2017

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