Fermac Limited was incorporated on 03 Nov 2016 and issued an NZBN of 9429043404834. This registered LTD company has been run by 2 directors: Angela Joan Ferguson - an active director whose contract started on 03 Nov 2016,
Ian Mark Mackness - an active director whose contract started on 03 Nov 2016.
As stated in our information (updated on 10 Apr 2024), this company uses 1 address: 348 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up to 10 Jun 2022, Fermac Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ferguson, Angela Joan (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mackness, Ian Mark - located at Stanmore Bay, Whangaparaoa. Fermac Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2019 to 10 Jun 2022
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2016 to 28 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ferguson, Angela Joan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mackness, Ian Mark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Nov 2016 - |
Angela Joan Ferguson - Director
Appointment date: 03 Nov 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Nov 2016
Ian Mark Mackness - Director
Appointment date: 03 Nov 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Nov 2016
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