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Fergus And Affiliates Limited

Type: NZ Limited Company (Ltd)
9429042342977
NZBN
5993650
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
76 Wainui Road
Silverdale
Silverdale 0932
New Zealand
Registered address used since 11 Jun 2020
76 Wainui Road
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 17 Nov 2020

Fergus and Affiliates Limited, a registered company, was launched on 10 May 2016. 9429042342977 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 2 directors: James Edwin Drake - an active director whose contract began on 10 May 2016,
Shannon Louise Drake - an active director whose contract began on 10 May 2016.
Updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 76 Wainui Road, Silverdale, Auckland, 0932 (physical address),
76 Wainui Road, Silverdale, Auckland, 0932 (service address),
76 Wainui Road, Silverdale, Silverdale, 0932 (registered address).
Fergus and Affiliates Limited had been using 76 Wainui Road, Silverdale, Silverdale as their physical address up to 17 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address #1: 76 Wainui Road, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 16 Nov 2020 to 17 Nov 2020

Address #2: 12 Andre Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 12 Nov 2018 to 16 Nov 2020

Address #3: 12 Andre Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 12 Nov 2018 to 11 Jun 2020

Address #4: 46 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 10 May 2016 to 12 Nov 2018

Contact info
64 21 0341517
19 Nov 2018 Phone
fergusandaffiliates@outlook.com
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Drake, James Edwin Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Drake, Shannon Louise Silverdale
Silverdale
0932
New Zealand
Directors

James Edwin Drake - Director

Appointment date: 10 May 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 May 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Jun 2020


Shannon Louise Drake - Director

Appointment date: 10 May 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 03 Jun 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 May 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2018

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