Fergburger Limited
Type: NZ Limited Company (Ltd)Fergburger Limited (New Zealand Business Number 9429037039684) was incorporated on 22 Dec 2000. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 07 May 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Smith, Richard Anthony Redvers (a director) located at Rd 1, Queenstown postcode 9371,
Bco Trustees (2012) Limited (an entity) located at Oamaru, Oamaru, Null postcode 9400. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Richard Anthony Redvers (a director) - located at Rd 1, Queenstown. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 23 Apr 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & service | 07 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Redvers Smith
Rd 1, Queenstown, 9371
Address used since 09 Jul 2013 |
Director | 22 Dec 2000 - current |
|
Shylo Foley
Dalefield, Queenstown,
Address used since 22 Dec 2000 |
Director | 22 Dec 2000 - 17 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 23 May 2012 - 07 May 2015 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 23 May 2012 - 23 Apr 2014 |
| Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 | Physical & registered | 19 May 2011 - 23 May 2012 |
| Herron Macdonald, Level 1 Bradleys Building, Cow Lane, Queenstown 9300 | Registered & physical | 20 Apr 2010 - 19 May 2011 |
| Herron Macdonald Ca, Stagepost Building, Murray Terrace, Cromwell | Registered | 18 May 2006 - 20 Apr 2010 |
| Stage Post Building, Murray Terrace, Cromwell | Registered | 30 Aug 2004 - 18 May 2006 |
| Stage Post Building, Murray Terrace, Cromwell | Physical | 30 Aug 2004 - 20 Apr 2010 |
| 3 Searle Lane, Queenstown, New Zealand | Registered | 14 Dec 2001 - 30 Aug 2004 |
| 16 Main Street, Gore | Physical | 14 Dec 2001 - 30 Aug 2004 |
| Rapid 32 Slopehill Rd, Dalefield, Queenstown | Physical | 14 Dec 2001 - 14 Dec 2001 |
| Rapid 32 Slopehill Rd, Dalefield, Queenstown | Registered | 08 Aug 2001 - 14 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Anthony Redvers Director |
Rd 1 Queenstown 9371 |
05 Apr 2023 - current |
|
Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 Entity (NZ Limited Company) |
Oamaru Oamaru Null 9400 |
09 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Anthony Redvers Director |
Rd 1 Queenstown 9371 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Individual |
Rd 1 Queenstown 9371 |
22 Dec 2000 - 05 Apr 2023 |
|
Smith, Anthony Individual |
Rd 1 Queenstown 9371 |
22 Dec 2000 - 05 Apr 2023 |
|
Smith, Anthony Individual |
Rd 1 Queenstown 9371 |
22 Dec 2000 - 05 Apr 2023 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |