General information
Russ Fergus Agencies Limited
Type: NZ Limited Company (Ltd)9429037341718
New Zealand Business Number
1019503
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75097271
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description
Russ Fergus Agencies Limited (issued an NZ business number of 9429037341718) was registered on 06 Mar 2000. 5 addresess are in use by the company: 5 St Clair Close, Harewood, Christchurch, 8051 (type: postal, office). Level 3, Cedar House, 299 Durham St North, Christchurch had been their registered address, up to 11 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kingsbury, Karen Michelle (a director) located at Harewood, Christchurch postcode 8051. "Clothing wholesaling" (ANZSIC F371210) is the category the Australian Bureau of Statistics issued Russ Fergus Agencies Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 St Clair Close, Harewood, Christchurch, 8051 | Registered & physical & service | 11 Mar 2015 |
| 5 St Clair Close, Harewood, Christchurch, 8051 | Postal & office & delivery | 13 Mar 2020 |
Contact info
64 21 424368
Phone (Phone)
fergusagencies@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fergusagencies@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Michelle Kingsbury
Harewood, Christchurch, 8051
Address used since 26 Mar 2004 |
Director | 19 Feb 2001 - current |
|
Russell Alfred Fergus
Harewood, Christchurch, 8051
Address used since 29 Mar 2010 |
Director | 06 Mar 2000 - 02 Mar 2023 |
|
Glenn Ewan Fergus
Cannon Hill, Christchurch,
Address used since 10 Feb 2005 |
Director | 10 Feb 2005 - 01 Sep 2010 |
|
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 06 Mar 2000 |
Addresses
Principal place of activity
| 5 St Clair Close , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Cedar House, 299 Durham St North, Christchurch | Registered | 07 Apr 2010 - 11 Mar 2015 |
| 5 St Clair Close, Harewood, Christchurch 8051 | Physical | 07 Apr 2010 - 11 Mar 2015 |
| 112 Mccormacks Bay Rd, Recliffs, Christchurch | Physical | 31 Mar 2006 - 07 Apr 2010 |
| 71 Glenstrae Road, Mccormacks Bay, Christchurch | Physical | 02 Apr 2004 - 31 Mar 2006 |
| 71 Glenstrae Rd, Redcliffs, Christchurch | Physical | 02 Apr 2004 - 02 Apr 2004 |
| 622b Ferry Road, Christchurch | Registered | 22 Dec 2003 - 07 Apr 2010 |
| 21a Basil Place, Mccormacks Bay, Christchurch | Registered | 21 Mar 2002 - 22 Dec 2003 |
| 21a Basil Place, Mccormacks Bay, Christchurch | Physical | 21 Mar 2002 - 02 Apr 2004 |
| 51 Marama Crescent, St Andrews Hill, Christchurch | Registered | 12 Apr 2000 - 21 Mar 2002 |
| 51 Marama Crescent, St Andrews Hill, Christchurch | Physical | 06 Mar 2000 - 21 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsbury, Karen Michelle Director |
Harewood Christchurch 8051 |
27 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Russell Alfred Individual |
Saint Martins Christchurch 8022 |
06 Apr 2004 - 27 Mar 2023 |
|
Fergus, Karen Michelle Individual |
Harewood Christchurch 8051 |
06 Apr 2004 - 27 Mar 2023 |
|
Fergus, Glenn Ewan Individual |
Canon Hill Christchurch |
13 Mar 2005 - 26 Mar 2012 |
|
Fergus, Glenn Ewan Individual |
Canon Hill Christchurch |
13 Mar 2005 - 26 Mar 2012 |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
06 Apr 2004 - 06 Apr 2004 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
06 Apr 2004 - 06 Apr 2004 |
Location
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M J Hoban Investments Limited 19 Skyedale Drive |
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|
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|
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|
Performance Care Podiatry Limited 7 Napoleon Close |
|
M & J Warren Limited 1a Skyedale Drive |
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