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Fergusson Flooring Limited

Type: NZ Limited Company (Ltd)
9429037867973
NZBN
903640
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Apr 2016

Fergusson Flooring Limited was registered on 29 Apr 1998 and issued a business number of 9429037867973. The registered LTD company has been supervised by 2 directors: Russell William Fergusson - an active director whose contract began on 29 Apr 1998,
Felicity Kay Fergusson - an active director whose contract began on 29 Apr 1998.
As stated in BizDb's information (last updated on 27 Apr 2024), the company registered 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical).
Up to 07 Apr 2016, Fergusson Flooring Limited had been using 206 Lyndon Road, Hastings as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Anderson, Lawrence Marsh (an individual) located at Meeanee, Napier postcode 4110,
Fergusson, Russell William (an individual) located at Rd 2, Hastings postcode 4172,
Fergusson, Felicity Kay (an individual) located at Rd 2, Hastings postcode 4172.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fergusson, Felicity Kay - located at Rd 2, Hastings.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Fergusson, Russell William, located at Rd 2, Hastings (an individual).

Addresses

Previous addresses

Address: 206 Lyndon Road, Hastings, 4122 New Zealand

Physical & registered address used from 11 Jun 2014 to 07 Apr 2016

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 29 Sep 2009 to 11 Jun 2014

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 29 Sep 2009

Address: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Registered & physical address used from 15 Nov 2002 to 07 May 2007

Address: Ian Lyver, Chartered Accountants, 129e Queen St, Hastings

Physical address used from 16 Nov 2000 to 15 Nov 2002

Address: Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address: Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings

Registered address used from 12 Apr 2000 to 15 Nov 2002

Address: Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings

Registered address used from 01 Dec 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Anderson, Lawrence Marsh Meeanee
Napier
4110
New Zealand
Individual Fergusson, Russell William Rd 2
Hastings
4172
New Zealand
Individual Fergusson, Felicity Kay Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fergusson, Felicity Kay Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fergusson, Russell William Rd 2
Hastings
4172
New Zealand
Directors

Russell William Fergusson - Director

Appointment date: 29 Apr 1998

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 28 Oct 2009


Felicity Kay Fergusson - Director

Appointment date: 29 Apr 1998

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 28 Oct 2009

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