General information

Fergall Holdings Limited

Type: NZ Limited Company (Ltd)
9429032643299
New Zealand Business Number
2155202
Company Number
Registered
Company Status

Fergall Holdings Limited (issued a business number of 9429032643299) was launched on 04 Aug 2008. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). 27 Waverley Street, South Dunedin, Dunedin had been their physical address, up to 13 Oct 2021. Fergall Holdings Limited used more aliases, namely: Leet Investments No 5 Limited from 18 Jun 2009 to 18 Dec 2009, Hatfield Road Limited (10 Jun 2009 to 18 Jun 2009) and Leet Investments No 5 Limited (04 Aug 2008 - 10 Jun 2009). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ferguson, Aaron Mark (an individual) located at Omarama postcode 9448. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ferguson, Aaron Mark (an individual) - located at Omarama,
Gallagher, Teresa Bridget (an individual) - located at Omarama. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gallagher, Teresa Bridget, located at Omarama (an individual). Our data was updated on 01 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 13 Oct 2021
Directors
Name and Address Role Period
Aaron Mark Ferguson
Omarama, 9448
Address used since 20 Sep 2022
Omarama, 9448
Address used since 24 Feb 2017
Director 01 Jun 2009 - current
Teresa Bridget Gallagher
Omarama, 9448
Address used since 20 Sep 2022
Omarama, 9448
Address used since 24 Feb 2017
Director 01 Jun 2009 - current
Jill Heather King
R D 9, Otatara, Invercargill,
Address used since 04 Aug 2008
Director 04 Aug 2008 - 01 Jun 2009
Addresses
Previous address Type Period
27 Waverley Street, South Dunedin, Dunedin, 9044 Physical & registered 08 Nov 2018 - 13 Oct 2021
579 Highcliff Rd,, R. D. 2, Dunedin, 9058 Registered & physical 09 Nov 2012 - 08 Nov 2018
24 Main Street, Gore, Gore, 9710 Physical & registered 24 Feb 2011 - 09 Nov 2012
Harrex Group Limited, 24 Main Street, Gore Registered & physical 20 Apr 2009 - 24 Feb 2011
Harrex Group Limited, 98 Yarrow Street, Invercargill Registered & physical 09 Mar 2009 - 20 Apr 2009
Harrex Group Limited, 120a Leet Street, Invercargill Registered & physical 25 Feb 2009 - 09 Mar 2009
Harrex Group Limited, 24 Main Street, Gore Registered & physical 04 Aug 2008 - 25 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Aaron Mark
Individual
Omarama
9448
05 Feb 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ferguson, Aaron Mark
Individual
Omarama
9448
05 Feb 2010 - current
Gallagher, Teresa Bridget
Individual
Omarama
9448
05 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gallagher, Teresa Bridget
Individual
Omarama
9448
05 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
King, Jill Heather
Individual
R D 9
Otatara, Invercargill
18 Jun 2009 - 18 Jun 2009
Robins, Sean Robert
Individual
R D 6
Gore
10 Jun 2009 - 10 Jun 2009
King, Jill Heather
Individual
R D 9
Otatara, Invercargill
04 Aug 2008 - 27 Jun 2010
Robins, Andrea Janine
Individual
R D 6
Gore
10 Jun 2009 - 10 Jun 2009
Location
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