General information

Vms Limited

Type: NZ Limited Company (Ltd)
9429038217869
New Zealand Business Number
830363
Company Number
Registered
Company Status

Vms Limited (issued an NZ business number of 9429038217869) was incorporated on 15 Oct 1996. 1 address is in use by the company: 93 Punga Punga Road, Rd 1, Tuakau, 2696 (type: physical, registered). 83B Ingram Road, Rd 3, Drury had been their physical address, until 09 Mar 2012. Vms Limited used more names, namely: Felice Serena Cruises Limited from 15 Oct 1996 to 08 May 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mervyn Ferguson (an individual) located at Rd 1, Tuakau postcode 2696. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Marilin Ferguson (an individual) - located at Rd 1, Tuakau. Our database was last updated on 15 May 2022.

Current address Type Used since
93 Punga Punga Road, Rd 1, Tuakau, 2696 Physical & registered 09 Mar 2012
Contact info
64 027 6668187
Phone (Phone)
merv.ferguson@gmail.com
Email
marilin.ferguson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mervyn Robert Ferguson
Rd 1, Tuakau, 2696
Address used since 01 Mar 2012
Director 15 Oct 1996 - current
Marilin Diane Ferguson
Rd 1, Tuakau, 2696
Address used since 01 Mar 2012
Director 15 Oct 1996 - current
Addresses
Principal place of activity
93 Punga Punga Road , Rd 1 , Tuakau , 2696
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 08 Apr 2011 - 09 Mar 2012
5/2 Mission Road, Kerikeri 0230 Physical & registered 25 Feb 2010 - 08 Apr 2011
Unit 5 2 Mission Road, Kerikeri Registered 02 Oct 2009 - 25 Feb 2010
Unit 5, 2 Mission Road, Kerikeri Physical 02 Oct 2009 - 25 Feb 2010
93 Punga Punga Road, Rd1, Tuakau Physical & registered 13 May 2005 - 02 Oct 2009
93 Punga Punga Road, Pukekawa, R D 1, Tuakau Registered & physical 23 Mar 2005 - 13 May 2005
Punga Valley Farm, R D 1, Tuakau Registered 11 Apr 2000 - 23 Mar 2005
Punga Valley Farm, R D 1, Tuakau Physical 15 Oct 1996 - 23 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mervyn Robert Ferguson
Individual
Rd 1
Tuakau
2696
15 Oct 1996 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Marilin Diane Ferguson
Individual
Rd 1
Tuakau
2696
15 Oct 1996 - current
Location
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