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Fergburger Limited

Type: NZ Limited Company (Ltd)
9429037039684
NZBN
1109504
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 23 Apr 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 07 May 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Smith, Richard Anthony Redvers Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Oamaru
Oamaru
Null 9400
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Richard Anthony Redvers Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Anthony Rd 1
Queenstown
9371
New Zealand
Individual Smith, Anthony Rd 1
Queenstown
9371
New Zealand
Individual Smith, Anthony Rd 1
Queenstown
9371
New Zealand
Directors

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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