Fersal Holdings Limited

Fersal Holdings Limited, a registered company, was incorporated on 24 Jul 1968. 9429040893563 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Grant Leonard Russell - an active director whose contract began on 03 Aug 1992,
Catherine Mary Ferguson - an active director whose contract began on 03 Jan 1997,
Alexander Fergus Ferguson - an inactive director whose contract began on 01 Sep 1995 and was terminated on 01 Sep 2012,
Margaret Laurence Salas - an inactive director whose contract began on 24 Jul 1968 and was terminated on 30 Jun 1996,
Edith Shirley Ferguson - an inactive director whose contract began on 24 Jul 1968 and was terminated on 01 Sep 1995.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: physical, service).
Fersal Holdings Limited had been using 21 Andrews Avenue, Hutt Central, Lower Hutt as their registered address until 12 Feb 2021.
A total of 9000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 4500 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 901 shares (10.01%). Finally the next share allocation (3599 shares 39.99%) made up of 3 entities.

Previous addresses

Address: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 16 Oct 2012 to 12 Feb 2021

Address: Apart B3 Sanctum Apartments, 10 Ebor Street, Wellington New Zealand

Registered & physical address used from 17 Feb 2010 to 16 Oct 2012

Address: Goethe Institut House, 148-152 Cuba Street, Wellington

Registered address used from 31 Mar 2009 to 17 Feb 2010

Address: Same As, Registered Office

Physical address used from 04 Feb 1999 to 17 Feb 2010

Address: Same As Registered Office

Physical address used from 04 Feb 1999 to 04 Feb 1999

Address: Level 5 Southmark House, 203-209 Willis Street, Wellington

Registered address used from 19 Feb 1998 to 31 Mar 2009

Address: 164 Broadway Avenue, Palmerston North

Registered address used from 01 Jul 1994 to 19 Feb 1998

Address: 8th Floor, World Trade Center, Sturdee St, Wellington

Registered address used from 01 Jul 1994 to 01 Jul 1994

Previous Shareholders

Grant Leonard Russell - Director

Appointment date: 03 Aug 1992

Catherine Mary Ferguson - Director

Appointment date: 03 Jan 1997

Alexander Fergus Ferguson - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 01 Sep 2012

Margaret Laurence Salas - Director (Inactive)

Appointment date: 24 Jul 1968

Termination date: 30 Jun 1996

Edith Shirley Ferguson - Director (Inactive)

Appointment date: 24 Jul 1968

Termination date: 01 Sep 1995

Andrew John Logan - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 03 Aug 1992