Fergusson Flooring Limited
Type: NZ Limited Company (Ltd)Fergusson Flooring Limited (issued a New Zealand Business Number of 9429037867973) was registered on 29 Apr 1998. 2 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206 Lyndon Road, Hastings had been their physical address, until 07 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Anderson, Lawrence Marsh (an individual) located at Meeanee, Napier postcode 4110,
Fergusson, Russell William (an individual) located at Rd 2, Hastings postcode 4172,
Fergusson, Felicity Kay (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fergusson, Felicity Kay (an individual) - located at Rd 2, Hastings. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fergusson, Russell William, located at Rd 2, Hastings (an individual). Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical & service | 07 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Fergusson
Rd 2, Hastings, 4172
Address used since 28 Oct 2009 |
Director | 29 Apr 1998 - current |
|
Felicity Kay Fergusson
Rd 2, Hastings, 4172
Address used since 28 Oct 2009 |
Director | 29 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 206 Lyndon Road, Hastings, 4122 | Physical & registered | 11 Jun 2014 - 07 Apr 2016 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 29 Sep 2009 - 11 Jun 2014 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 29 Sep 2009 |
| The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier | Registered & physical | 15 Nov 2002 - 07 May 2007 |
| Ian Lyver, Chartered Accountants, 129e Queen St, Hastings | Physical | 16 Nov 2000 - 15 Nov 2002 |
| Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings | Physical | 16 Nov 2000 - 16 Nov 2000 |
| Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings | Registered | 12 Apr 2000 - 15 Nov 2002 |
| Richardson Epplett & Partners, Chartered Accountants, 120 East Queen Street, Hastings | Registered | 01 Dec 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Lawrence Marsh Individual |
Meeanee Napier 4110 |
30 Oct 2003 - current |
|
Fergusson, Russell William Individual |
Rd 2 Hastings 4172 |
30 Oct 2003 - current |
|
Fergusson, Felicity Kay Individual |
Rd 2 Hastings 4172 |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Felicity Kay Individual |
Rd 2 Hastings 4172 |
30 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Russell William Individual |
Rd 2 Hastings 4172 |
30 Oct 2003 - current |
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