Fergus Investments Limited, a registered company, was launched on 08 Jan 1980. 9429040201948 is the business number it was issued. The company has been managed by 1 director, named Neil William Fergus - an active director whose contract began on 29 Nov 1991.
Updated on 09 Aug 2021, the BizDb data contains detailed information about 1 address: 46 Palmbrook Avenue, Havelock North, Havelock North, 4130 (type: registered, physical).
Fergus Investments Limited had been using 5 Chambers Street, Havelock North, Hawkes Bay as their registered address up until 14 Jan 2002.
Other names for the company, as we established at BizDb, included: from 08 Jan 1980 to 22 Jan 1992 they were named Novis B Mckee Holdings Hastings Ltd.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 950 shares (95 per cent).
Principal place of activity
46 Palmbrook Avenue, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 5 Chambers Street, Havelock North, Hawkes Bay
Registered address used from 14 Jan 2002 to 14 Jan 2002
Address #2: 15 Hales Road, Rd 3, Napier, 4183 New Zealand
Registered address used from 14 Jan 2002 to 05 Mar 2020
Address #3: 138 Te Mata Road, Havelock North, Hawkes Bay
Registered address used from 30 Nov 2000 to 14 Jan 2002
Address #4: C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 02 Feb 1993 to 30 Nov 2000
Address #5: Same As The Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: 15 Hales Road, Rd 3, Napier, 4183 New Zealand
Physical address used from 17 Feb 1992 to 02 Mar 2020
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
Registered address used from 24 Jan 1992 to 02 Feb 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Carolyn Joy Fergus |
R D 3 Napier |
08 Jan 1980 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Neil William Fergus |
R D 3 Napier |
08 Jan 1980 - |
Neil William Fergus - Director
Appointment date: 29 Nov 1991
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Mar 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Nov 2009
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