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Fergus Graham Rentals Limited

Type: NZ Limited Company (Ltd)
9429042512097
NZBN
6083120
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
104 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Oct 2020

Fergus Graham Rentals Limited was incorporated on 12 Aug 2016 and issued an NZ business identifier of 9429042512097. This registered LTD company has been supervised by 2 directors: Robert Kenevan Graham - an active director whose contract started on 12 Aug 2016,
Megan Kate Graham - an active director whose contract started on 12 Aug 2016.
According to our data (updated on 12 Mar 2024), the company filed 1 address: 104 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 21 Oct 2020, Fergus Graham Rentals Limited had been using Flat 1, 22 Picton Street, Howick as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Graham, Robert Kenevan (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Megan Kate - located at Remuera, Auckland. Fergus Graham Rentals Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Flat 1, 22 Picton Street, Howick, 2014 New Zealand

Physical & registered address used from 12 Aug 2016 to 21 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Graham, Robert Kenevan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham, Megan Kate Remuera
Auckland
1050
New Zealand
Directors

Robert Kenevan Graham - Director

Appointment date: 12 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Aug 2016


Megan Kate Graham - Director

Appointment date: 12 Aug 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 12 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jul 2019

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