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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ferguson, Andrew Burns |
Point Chevalier Auckland 1022 New Zealand |
05 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Withers, Mark Donald |
Ponsonby Auckland |
07 Dec 2004 - 27 Jun 2010 |
Individual | Tsang, Stephen Kwok Wai |
Ponsonby |
07 Dec 2004 - 27 Jun 2010 |
Individual | Davies, Amanda Claire |
Wattle Downs Auckland 2103 New Zealand |
14 Nov 2007 - 05 Mar 2014 |
Individual | Davies, Colin Lionel |
Wattle Downs Auckland 2103 New Zealand |
14 Nov 2007 - 05 Mar 2014 |
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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