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Ferguson Trustee Limited

Type: NZ Limited Company (Ltd)
9429035039044
NZBN
1585783
Company Number
Registered
Company Status
Current address
301/ 6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Apr 2022
Apartment 302, 32 Shelly Beach Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 22 Mar 2023

Ferguson Trustee Limited was incorporated on 07 Dec 2004 and issued an NZ business number of 9429035039044. The registered LTD company has been run by 4 directors: Andrew Burns Ferguson - an active director whose contract began on 04 Mar 2014,
Amanda Claire Davies - an inactive director whose contract began on 01 Oct 2007 and was terminated on 05 Mar 2014,
Stephen Kwok Wai Tsang - an inactive director whose contract began on 07 Dec 2004 and was terminated on 01 Oct 2007,
Mark Donald Withers - an inactive director whose contract began on 07 Dec 2004 and was terminated on 01 Oct 2007.
As stated in our database (last updated on 24 Mar 2024), the company filed 1 address: Apartment 302, 32 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (category: registered, service).
Up until 06 Apr 2022, Ferguson Trustee Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ferguson, Andrew Burns (a director) located at Point Chevalier, Auckland postcode 1022.

Addresses

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 18 Aug 2014 to 06 Apr 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 30 Oct 2007 to 18 Aug 2014

Address #3: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby

Physical & registered address used from 07 Dec 2004 to 30 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ferguson, Andrew Burns Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withers, Mark Donald Ponsonby
Auckland
Individual Tsang, Stephen Kwok Wai Ponsonby
Individual Davies, Amanda Claire Wattle Downs
Auckland
2103
New Zealand
Individual Davies, Colin Lionel Wattle Downs
Auckland
2103
New Zealand
Directors

Andrew Burns Ferguson - Director

Appointment date: 04 Mar 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Apr 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 Mar 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2014


Amanda Claire Davies - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 05 Mar 2014

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 07 Mar 2013


Stephen Kwok Wai Tsang - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 01 Oct 2007

Address: Ponsonby,

Address used since 07 Dec 2004


Mark Donald Withers - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 01 Oct 2007

Address: Ponsonby, Auckland,

Address used since 07 Dec 2004

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