General information
Fergusson Design Limited
Type: NZ Limited Company (Ltd)9429036614431
New Zealand Business Number
1190304
Company Number
Registered
Company Status
Fergusson Design Limited (issued an NZ business number of 9429036614431) was launched on 13 Mar 2002. 2 addresses are currently in use by the company: 188 Shakespeare Street, Leamington, Cambridge, 3432 (type: physical, service). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up to 17 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fergusson, Karen Elizabeth (an individual) located at Riverhead postcode 0820. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & service & registered | 17 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Fergusson
Riverhead, 0820
Address used since 10 Apr 2017
Point Chevalier, Auckland, 1022
Address used since 19 Apr 2016 |
Director | 13 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 25 Sep 2013 - 17 Mar 2022 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6001 | Physical & registered | 24 Apr 2013 - 25 Sep 2013 |
| L1, 470 Manukau Rd, Epsom, Auckland | Physical & registered | 29 Apr 2008 - 24 Apr 2013 |
| 39 Clonbern Road, Remuera, Auckland | Registered & physical | 05 Mar 2004 - 29 Apr 2008 |
| Pegler & Associates, 5 Clonbern Road, Remuera, Auckland | Registered & physical | 13 Mar 2002 - 05 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Karen Elizabeth Individual |
Riverhead 0820 |
13 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Belinda Elizabeth Individual |
St Marys Bay Auckland |
13 Mar 2002 - 21 Apr 2008 |
Location
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