Fergburger Limited, a registered company, was registered on 22 Dec 2000. 9429037039684 is the NZBN it was issued. This company has been managed by 2 directors: Richard Anthony Redvers Smith - an active director whose contract began on 22 Dec 2000,
Shylo Foley - an inactive director whose contract began on 22 Dec 2000 and was terminated on 17 Oct 2001.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, service).
Fergburger Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 07 May 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 23 May 2012 to 07 May 2015
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 23 May 2012 to 23 Apr 2014
Address #3: Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Physical & registered address used from 19 May 2011 to 23 May 2012
Address #4: Herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown 9300 New Zealand
Registered & physical address used from 20 Apr 2010 to 19 May 2011
Address #5: Herron Macdonald Ca, Stagepost Building, Murray Terrace, Cromwell
Registered address used from 18 May 2006 to 20 Apr 2010
Address #6: Stage Post Building, Murray Terrace, Cromwell
Registered address used from 30 Aug 2004 to 18 May 2006
Address #7: Stage Post Building, Murray Terrace, Cromwell
Physical address used from 30 Aug 2004 to 20 Apr 2010
Address #8: 3 Searle Lane, Queenstown, New Zealand
Registered address used from 14 Dec 2001 to 30 Aug 2004
Address #9: 16 Main Street, Gore
Physical address used from 14 Dec 2001 to 30 Aug 2004
Address #10: Rapid 32 Slopehill Rd, Dalefield, Queenstown
Physical address used from 14 Dec 2001 to 14 Dec 2001
Address #11: Rapid 32 Slopehill Rd, Dalefield, Queenstown
Registered address used from 08 Aug 2001 to 14 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Smith, Richard Anthony Redvers |
Rd 1 Queenstown 9371 New Zealand |
05 Apr 2023 - |
Entity (NZ Limited Company) | Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 |
Oamaru Oamaru Null 9400 New Zealand |
09 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Richard Anthony Redvers |
Rd 1 Queenstown 9371 New Zealand |
05 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Anthony |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2000 - 05 Apr 2023 |
Individual | Smith, Anthony |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2000 - 05 Apr 2023 |
Individual | Smith, Anthony |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2000 - 05 Apr 2023 |
Richard Anthony Redvers Smith - Director
Appointment date: 22 Dec 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Jul 2013
Shylo Foley - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 17 Oct 2001
Address: Dalefield, Queenstown,
Address used since 22 Dec 2000
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