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David & Melinda Ferguson Limited

Type: NZ Limited Company (Ltd)
9429033607948
NZBN
1909237
Company Number
Registered
Company Status
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
16 St Marks Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Sep 2011

David & Melinda Ferguson Limited, a registered company, was incorporated on 16 Feb 2007. 9429033607948 is the New Zealand Business Number it was issued. "Locksmith servicing" (business classification O771230) is how the company is categorised. The company has been managed by 2 directors: David Meredith Ferguson - an active director whose contract started on 16 Feb 2007,
Melinda Louise Ferguson - an active director whose contract started on 16 Feb 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 16 St Marks Road, Epsom, Auckland, 1051 (category: registered, physical).
David & Melinda Ferguson Limited had been using Shop G4, 309 Broadway, Newmarket, Auckland as their physical address up until 14 Sep 2011.
Previous names for the company, as we managed to find at BizDb, included: from 29 Jun 2007 to 04 Apr 2022 they were called City Locksmiths Limited, from 16 Feb 2007 to 29 Jun 2007 they were called City Locksmiths (2007) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Shop G4, 309 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 16 Feb 2007 to 14 Sep 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ferguson, Melinda Louise Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Ferguson, Melinda Louise Mission Bay
Auckland
1071
New Zealand
Individual Ferguson, David Meredith Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ferguson, David Meredith Mission Bay
Auckland
1071
New Zealand
Directors

David Meredith Ferguson - Director

Appointment date: 16 Feb 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jul 2012


Melinda Louise Ferguson - Director

Appointment date: 16 Feb 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Jul 2012

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