Fergussen Flats Limited, a registered company, was started on 03 Sep 1968. 9429040890487 is the NZ business identifier it was issued. The company has been managed by 21 directors: Peter Mcmurrich Shirley - an active director whose contract started on 24 Aug 2012,
Anne Marie Bell - an active director whose contract started on 20 Nov 2021,
Tony John Stephens - an active director whose contract started on 26 Jun 2023,
Tony John Stephens - an inactive director whose contract started on 16 Dec 2019 and was terminated on 17 Jul 2022,
Jean Irene Nielsen - an inactive director whose contract started on 17 Dec 2019 and was terminated on 26 Mar 2021.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Flat 5, 37 Guthrie Street, Waterloo, Lower Hutt, 5011 (type: office, delivery).
Fergussen Flats Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address up until 14 Sep 2015.
A total of 61600 shares are allotted to 9 shareholders (8 groups). The first group consists of 7700 shares (12.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7700 shares (12.5%). Finally the next share allocation (7700 shares 12.5%) made up of 1 entity.

Principal place of activity

Flat 5, 37 Guthrie Street, Waterloo, Lower Hutt, 5011 New Zealand

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Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 28 Aug 2015 to 14 Sep 2015

Address #2: 5/37 Guthrie Street, Waterloo, Wellington, 5011 New Zealand

Physical & registered address used from 13 Oct 2014 to 28 Aug 2015

Address #3: 23 Cornwall Street, Lower Hutt, Wellington, 5040 New Zealand

Physical & registered address used from 11 Sep 2013 to 13 Oct 2014

Address #4: 28 Cornwall Street, Lower Hutt, 5040 New Zealand

Registered address used from 22 Jun 2012 to 11 Sep 2013

Address #5: 28 Cornwall Street, Lower Hutt, 5040 New Zealand

Registered address used from 27 Oct 2010 to 22 Jun 2012

Address #6: 28 Cornwall Street, Lower Hutt, 5040 New Zealand

Physical address used from 27 Oct 2010 to 11 Sep 2013

Address #7: Offices Of, Paul Enoka Chartered Accountants Ltd, L2, 119 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 19 Jun 2008 to 27 Oct 2010

Address #8: Level 2 99-105 Customhouse Quay, Wellington

Physical address used from 22 Jul 1998 to 22 Jul 1998

Address #9: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 22 Jul 1998 to 19 Jun 2008

Address #10: 1 Margaret Street, Lower Hutt

Registered address used from 03 Feb 1993 to 19 Jun 2008

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Previous Shareholders

Peter Mcmurrich Shirley - Director

Appointment date: 24 Aug 2012

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Anne Marie Bell - Director

Appointment date: 20 Nov 2021

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Tony John Stephens - Director

Appointment date: 26 Jun 2023

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Tony John Stephens - Director (Inactive)

Appointment date: 16 Dec 2019

Termination date: 17 Jul 2022

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Jean Irene Nielsen - Director (Inactive)

Appointment date: 17 Dec 2019

Termination date: 26 Mar 2021

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Penelope Sarah Evans - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 21 Aug 2020

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Penelope Sarah Evans - Director (Inactive)

Appointment date: 15 Aug 2020

Termination date: 20 Aug 2020

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Jean Irene Nielsen - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 16 Dec 2019

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Penelope Sarah Evans - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 06 Jun 2017

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Alexander Mctavish - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 26 Aug 2016

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Christine Robb - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 20 Sep 2012

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Martin Haua - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 26 Apr 2012

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Peter Robert Gardner - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 15 Aug 2011

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Kevin Carroll - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 22 Sep 2010

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Sandra Lorraine Gill - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 02 Jul 2009

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Christine Janet Robb - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 23 Apr 2008

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Sarah Caroline Buchanan - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 16 Dec 2003

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Jennifer Armstrong - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 30 May 2001

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Isabel Macdonald - Director (Inactive)

Appointment date: 17 Jul 1997

Termination date: 05 Jul 1999

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Barbara Joyce De Jongh - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 17 Jul 1997

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Mary Elizabeth Guild - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 01 Jun 1993