Laura Fergusson New Zealand Limited was started on 10 Dec 2014 and issued an NZ business identifier of 9429041536711. The registered LTD company has been supervised by 11 directors: Simon Patrick Barclay - an active director whose contract began on 10 Dec 2014,
Cameron Marshall Madgwick - an active director whose contract began on 19 Jun 2018,
Robert Wayne Small - an active director whose contract began on 20 Dec 2018,
Kent Yeoman - an active director whose contract began on 21 Jul 2020,
Michael John Markham - an active director whose contract began on 23 Oct 2020.
According to our data (last updated on 17 Mar 2024), the company registered 1 address: 18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 (type: postal, office).
Until 19 Sep 2017, Laura Fergusson New Zealand Limited had been using 18 Hamerton Street, Naenae, Lower Hutt as their registered address.
A total of 6 shares are allocated to 3 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Laura Fergusson Trust (Canterbury) Incorporated (an other) located at Burnside, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 2 shares) and includes
Laura Fergusson Trust Incorporated - located at Greenlane, Auckland.
The third share allocation (2 shares, 33.33%) belongs to 1 entity, namely:
Laura Fergusson Trust Wellington Incorporated, located at Naenae, Lower Hutt (an other). Laura Fergusson New Zealand Limited is classified as "Community and non-residential care service nec" (business classification Q879020).
Principal place of activity
18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 18 Hamerton Street, Naenae, Lower Hutt, 5011 New Zealand
Registered & physical address used from 13 Sep 2017 to 19 Sep 2017
Address #2: 18 Laura Fergusson Grove, Naenae, Lower Hutt, 5011 New Zealand
Physical & registered address used from 10 Dec 2014 to 13 Sep 2017
Basic Financial info
Total number of Shares: 6
Annual return filing month: September
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Laura Fergusson Trust (canterbury) Incorporated |
Burnside Christchurch 8053 New Zealand |
10 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Other (Other) | Laura Fergusson Trust Incorporated |
Greenlane Auckland 1051 New Zealand |
10 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Other (Other) | Laura Fergusson Trust Wellington Incorporated |
Naenae Lower Hutt 5011 New Zealand |
10 Dec 2014 - |
Simon Patrick Barclay - Director
Appointment date: 10 Dec 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Sep 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 10 Dec 2014
Cameron Marshall Madgwick - Director
Appointment date: 19 Jun 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Jun 2018
Robert Wayne Small - Director
Appointment date: 20 Dec 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Dec 2018
Kent Yeoman - Director
Appointment date: 21 Jul 2020
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 21 Jul 2020
Michael John Markham - Director
Appointment date: 23 Oct 2020
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 23 Oct 2020
Christine Jane Johnston - Director
Appointment date: 20 Apr 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 20 Apr 2021
Christine Cope - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 20 Apr 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Dec 2014
Trevor Philip Edwards - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 15 Apr 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 10 Dec 2014
John Charles Kennedy-good - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 10 Oct 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 10 Dec 2014
Christopher Eric John O'brien - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 20 Dec 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Dec 2014
Brian Joseph Walshe - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 18 Jun 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Dec 2014
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