Ferguson Wade Limited, a registered company, was started on 22 Oct 2015. 9429042033981 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been run by 2 directors: John Alexander Ferguson - an active director whose contract began on 22 Oct 2015,
Julie Ferguson - an active director whose contract began on 22 Oct 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Ferguson Wade Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address up to 13 Oct 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 990 shares (99 per cent). Finally we have the next share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Dec 2021 to 13 Oct 2022
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Oct 2015 to 08 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Ferguson, Julie |
Paeroa 3674 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Vision Trustees Limited Shareholder NZBN: 9429037161279 |
St Heliers Auckland 1071 New Zealand |
22 Oct 2015 - |
Director | Ferguson, Julie |
Paeroa 3674 New Zealand |
22 Oct 2015 - |
Director | Ferguson, John Alexander |
Paeroa 3674 New Zealand |
22 Oct 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Ferguson, John Alexander |
Paeroa 3674 New Zealand |
22 Oct 2015 - |
John Alexander Ferguson - Director
Appointment date: 22 Oct 2015
Address: Paeroa, 3674 New Zealand
Address used since 25 Oct 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 Dec 2015
Julie Ferguson - Director
Appointment date: 22 Oct 2015
Address: Paeroa, 3674 New Zealand
Address used since 25 Oct 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 Dec 2015
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