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Fermac Limited

Type: NZ Limited Company (Ltd)
9429043404834
NZBN
6147996
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
348 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 28 Nov 2019
348 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 10 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ferguson, Angela Joan Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mackness, Ian Mark Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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