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Ferguson Motel Limited

Type: NZ Limited Company (Ltd)
9429039458445
NZBN
391013
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical & service address used since 20 Feb 1992
Marewa House Kennedy Road
Napier New Zealand
Registered address used since 15 Mar 2000
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 30 Mar 2023

Ferguson Motel Limited was started on 26 Jul 1988 and issued an NZBN of 9429039458445. This registered LTD company has been supervised by 2 directors: Janette Mary Ferguson - an active director whose contract began on 23 Jun 1989,
John Stanley Ferguson - an active director whose contract began on 23 Jun 1989.
According to our information (updated on 28 Feb 2024), this company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Up until 15 Mar 2000, Ferguson Motel Limited had been using Oldershaw & Co, Chartered Accountants, Marewa House Kennedy Road, Napier as their registered address.
BizDb found other names for this company: from 05 Jul 1989 to 02 May 1997 they were called John Ferguson Travel Limited, from 26 Jul 1988 to 05 Jul 1989 they were called Trust Travel (Napier) Limited.
A total of 70000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 35400 shares are held by 1 entity, namely:
Ferguson, John Stanley (an individual) located at Richmond Heights, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 49.43 per cent shares (exactly 34600 shares) and includes
Ferguson, Janette Mary - located at Richmond Heights, Taupo.

Addresses

Previous addresses

Address #1: Oldershaw & Co, Chartered Accountants, Marewa House Kennedy Road, Napier

Registered address used from 15 Mar 2000 to 15 Mar 2000

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 14 Jan 1992 to 15 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35400
Individual Ferguson, John Stanley Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 34600
Individual Ferguson, Janette Mary Richmond Heights
Taupo
3330
New Zealand
Directors

Janette Mary Ferguson - Director

Appointment date: 23 Jun 1989

Address: Rangiteira Park, Taupo, 3330 New Zealand

Address used since 06 Jul 2023

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 21 Oct 2015


John Stanley Ferguson - Director

Appointment date: 23 Jun 1989

Address: Rangiteira Park, Taupo, 3330 New Zealand

Address used since 06 Jul 2023

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 21 Oct 2015

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