Ferg Holdings Limited
Type: NZ Limited Company (Ltd)Ferg Holdings Limited (NZBN 9429031828901) was started on 14 Oct 2009. 5 addresess are currently in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, registered). Level 2 T & G Building, 149 Alexandra Street, Hamilton had been their physical address, up until 26 Jul 2011. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Frankham, Jonathan James (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Gabelich, Mathew George (an individual) - located at Avondale, Auckland. Next there is the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Blair Robin, located at Hamilton (an individual). "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Ferg Holdings Limited. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Jul 2011 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 26 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Robin Edwards
9 High Street, Auckland, 1142
Address used since 01 Mar 2016
Hamilton, 3283
Address used since 15 May 2017 |
Director | 14 Oct 2009 - current |
|
Jonathan James Frankham
Milford, Auckland, 0620
Address used since 22 Jan 2016 |
Director | 17 Nov 2009 - current |
|
Mathew George Gabelich
Avondale, Auckland, 1026
Address used since 01 Mar 2016 |
Director | 17 Nov 2009 - current |
|
Tyson Stewart Walker
Wanaka, Wanaka, 9305
Address used since 03 Mar 2021
Mission Bay, Auckland, 1071
Address used since 22 Oct 2014
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 17 Nov 2009 - 04 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 T & G Building, 149 Alexandra Street, Hamilton | Physical & registered | 14 Oct 2009 - 26 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankham, Jonathan James Individual |
Milford Auckland 0620 |
18 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabelich, Mathew George Individual |
Avondale Auckland |
18 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Blair Robin Individual |
Hamilton 3283 |
14 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Tyson Stewart Individual |
Mission Bay Auckland 1071 |
18 Nov 2009 - 09 Mar 2022 |
 |
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|
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