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Ferguson Wade Limited

Type: NZ Limited Company (Ltd)
9429042033981
NZBN
5834410
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Ferguson, Julie Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Vision Trustees Limited
Shareholder NZBN: 9429037161279
St Heliers
Auckland
1071
New Zealand
Director Ferguson, Julie Paeroa
3674
New Zealand
Director Ferguson, John Alexander Paeroa
3674
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Ferguson, John Alexander Paeroa
3674
New Zealand
Directors

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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