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Ferguson Builders Limited

Type: NZ Limited Company (Ltd)
9429041480151
NZBN
5493464
Company Number
Registered
Company Status
115657038
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 2958
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 07 May 2019
32 Falconer Rise
Jacks Point
Queenstown 9371
New Zealand
Physical address used since 28 May 2020
Unit 12, 26 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 27 Apr 2022

Ferguson Builders Limited, a registered company, was registered on 08 Dec 2014. 9429041480151 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 2 directors: Robert Gordon Glen Ferguson - an active director whose contract began on 08 Dec 2014,
Keith Gary Munro - an active director whose contract began on 01 Apr 2023.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
18 Mckellar Drive, Jacks Point, Queenstown, 9371 (service address),
Unit 12, 26 Glenda Drive, Frankton, Queenstown, 9300 (office address) among others.
Ferguson Builders Limited had been using Unit 12, 26 Glenda Drive, Frankton, Queenstown as their service address up to 12 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 18 Mckellar Drive, Jacks Point, Queenstown, 9371 New Zealand

Service address used from 03 May 2023

Address #5: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 12 Jun 2023

Principal place of activity

Unit 12, 26 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Unit 12, 26 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Service address used from 17 May 2023 to 12 Jun 2023

Address #2: 32 Falconer Rise, Jacks Point, Queenstown, 9371 New Zealand

Service address used from 28 May 2020 to 03 May 2023

Address #3: Unit 12, 26 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered address used from 07 Oct 2019 to 12 Jun 2023

Address #4: 18 Falconer Rise, Jacks Point, Queenstown, 9371 New Zealand

Registered address used from 23 Nov 2016 to 07 Oct 2019

Address #5: 18 Falconer Rise, Jacks Point, Queenstown, 9371 New Zealand

Physical address used from 23 Nov 2016 to 28 May 2020

Address #6: 26 Melville Crescent, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 10 Jun 2016 to 23 Nov 2016

Address #7: 20 New Creek Mews, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 08 May 2015 to 10 Jun 2016

Address #8: 9 Highfield Place, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Dec 2014 to 08 May 2015

Contact info
64 021 08182176
07 May 2019 Phone
accounts@fergusonbuilders.co.nz
27 Apr 2022 nzbn-reserved-invoice-email-address-purpose
rob@fergusonbuilders.co.nz
07 May 2019 Email
www.fergusonbuilders.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ferguson, Robert Gordon Glen Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferguson, Melissa Queenstown
9371
New Zealand
Directors

Robert Gordon Glen Ferguson - Director

Appointment date: 08 Dec 2014

Address: Queenstown, 9371 New Zealand

Address used since 27 Apr 2022

Address: Queenstown, 9371 New Zealand

Address used since 15 Nov 2016


Keith Gary Munro - Director

Appointment date: 01 Apr 2023

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2023

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