Ferguson Family Holdings Limited, a registered company, was launched on 05 Jan 2017. 9429045877674 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been run by 4 directors: Kathrine Ferguson - an active director whose contract began on 05 Jan 2017,
Michael Frank Ferguson - an active director whose contract began on 05 Jan 2017,
Cathrine Jan Ferguson - an inactive director whose contract began on 05 Jan 2017 and was terminated on 05 Nov 2017,
Neville Raymond Ferguson - an inactive director whose contract began on 05 Jan 2017 and was terminated on 05 Nov 2017.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 5 Hoylake Street, Outram, Outram, 9019 (type: registered, physical).
Ferguson Family Holdings Limited had been using 94 Holyhead Street, Outram, Outram as their physical address up to 04 Dec 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 501 shares (50.1 per cent).
Principal place of activity
5 Hoylake Street, Outram, Outram, 9019 New Zealand
Previous address
Address #1: 94 Holyhead Street, Outram, Outram, 9019 New Zealand
Physical & registered address used from 05 Jan 2017 to 04 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Ferguson, Kathrine |
Outram Outram 9019 New Zealand |
05 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Director | Ferguson, Michael Frank |
Outram Outram 9019 New Zealand |
05 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Neville Raymond |
Outram Outram 9019 New Zealand |
05 Jan 2017 - 18 Nov 2018 |
| Individual | Ferguson, Cathrine Jan |
Outram Outram 9019 New Zealand |
05 Jan 2017 - 18 Nov 2018 |
Kathrine Ferguson - Director
Appointment date: 05 Jan 2017
Address: Outram, Outram, 9019 New Zealand
Address used since 05 Nov 2017
Address: #03-08 Buckley 18, Singapore, 309776 Singapore
Address used since 05 Jan 2017
Michael Frank Ferguson - Director
Appointment date: 05 Jan 2017
Address: Outram, Outram, 9019 New Zealand
Address used since 05 Nov 2017
Address: #03-08 Buckley 18, Singapore, 309776 Singapore
Address used since 05 Jan 2017
Cathrine Jan Ferguson - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 05 Nov 2017
Address: Outram, Outram, 9019 New Zealand
Address used since 05 Jan 2017
Neville Raymond Ferguson - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 05 Nov 2017
Address: Outram, Outram, 9019 New Zealand
Address used since 05 Jan 2017
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