General information
Fergus Rose Limited
Type: NZ Limited Company (Ltd)9429035039297
New Zealand Business Number
1585845
Company Number
Registered
Company Status
Fergus Rose Limited (New Zealand Business Number 9429035039297) was started on 07 Dec 2004. 2 addresses are in use by the company: 560 Matangi Road, Rd 4, Hamilton, 3284 (type: registered, physical). 383 Matangi Rd, Rd4, Hamilton had been their registered address, up to 15 Jul 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Schick, Kate Louise (a director) located at Rd 4, Hamilton postcode 3284. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 560 Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 15 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Louise Schick
Rd 4, Hamilton, 3284
Address used since 17 Nov 2009 |
Director | 07 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 383 Matangi Rd, Rd4, Hamilton | Registered & physical | 07 Dec 2004 - 15 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Kate Louise Director |
Rd 4 Hamilton 3284 |
05 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Kate Louise Individual |
Rd4 Hamilton |
07 Dec 2004 - 27 Jun 2010 |
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
01 Jul 2008 - 05 Apr 2011 | |
|
Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 Entity |
01 Jul 2008 - 05 Apr 2011 |
Location
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The Pacific Education And Animal Trust 545 Matangi Road |