Ferguson Wade Investments Limited, a registered company, was registered on 04 Nov 2015. 9429042045380 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Julie Ferguson - an active director whose contract started on 04 Nov 2015,
John Alexander Ferguson - an active director whose contract started on 04 Nov 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 8 D Melrose Street, Newmarket, Auckland, 1023 (types include: physical, service).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the third share allotment (5 shares 0.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Vision Trustees Limited Shareholder NZBN: 9429037161279 |
St Heliers Auckland 1071 New Zealand |
04 Nov 2015 - |
| Director | Ferguson, Julie |
Paeroa 3674 New Zealand |
04 Nov 2015 - |
| Director | Ferguson, John Alexander |
Paeroa 3674 New Zealand |
04 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Ferguson, John Alexander |
Paeroa 3674 New Zealand |
04 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Ferguson, Julie |
Paeroa 3674 New Zealand |
04 Nov 2015 - |
Julie Ferguson - Director
Appointment date: 04 Nov 2015
Address: Paeroa, 3674 New Zealand
Address used since 22 Aug 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 Dec 2015
John Alexander Ferguson - Director
Appointment date: 04 Nov 2015
Address: Karangahake, 3674 New Zealand
Address used since 22 Aug 2018
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 07 Dec 2015
Red Dragon Group Limited
8 Melrose Street
Argyle Estates Limited
8 Melrose Street
Argyle Asset Management Limited
8 Melrose Street
Auckland Memorial Park And Cemetery Limited
8 Melrose St
Capone Limited
8d Melrose Street
4under5 Trustees Limited
8d Melrose Street
Brent Cameron Holdings Limited
8 D Melrose Street
Dick Christopher Limited
8d Melrose Street
High Road Properties Limited
25-27 Crowhurst Street
Kcr Investments Limited
7-9 Mccoll Street
Phoenix Partnership Limited
7-9 Mccoll Street
Rekindled 2015 Limited
Suite 1, 7 Mccoll Street