Ferguson Marine Vessel Agents Limited, a registered company, was incorporated on 01 Mar 2016. 9429042212577 is the number it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company is categorised. The company has been supervised by 2 directors: David William Ferguson - an active director whose contract began on 01 Mar 2016,
Sandie Joan Ferguson - an active director whose contract began on 01 Mar 2016.
Updated on 08 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 4A Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 (office address),
4A Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 (delivery address),
4A Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
4A Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address) among others.
Ferguson Marine Vessel Agents Limited had been using 333A Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up to 04 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
333 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 333a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 20 Aug 2018 to 04 Sep 2020
Address #2: 4 Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 02 Oct 2017 to 20 Aug 2018
Address #3: 41 Renoir Street, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 10 Jun 2016 to 02 Oct 2017
Address #4: Flat 6, 459 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Mar 2016 to 10 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ferguson, Sandie Joan |
Brookfield Tauranga 3110 New Zealand |
01 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ferguson, David William |
Kaiti Gisborne 4010 New Zealand |
01 Mar 2016 - |
David William Ferguson - Director
Appointment date: 01 Mar 2016
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Sep 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Feb 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2017
Sandie Joan Ferguson - Director
Appointment date: 01 Mar 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Feb 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2017
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