General information

Vms Limited

Type: NZ Limited Company (Ltd)
9429038217869
New Zealand Business Number
830363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Vms Limited (issued an NZ business number of 9429038217869) was incorporated on 15 Oct 1996. 5 addresess are in use by the company: 93 Punga Punga Road, Rd 1, Tuakau, 2696 (type: postal, office). 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:
Ferguson, Mervyn Robert (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
Ferguson, Marilin Diane (an individual) - located at Rd 1, Tuakau. Our database was last updated on 25 Mar 2024.

Current address Type Used since
93 Punga Punga Road, Rd 1, Tuakau, 2696 Physical & registered & service 09 Mar 2012
93 Punga Punga Road, Rd 1, Tuakau, 2696 Postal & office & delivery 14 Apr 2020
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
Marilin Diane Ferguson
Rd 1, Tuakau, 2696
Address used since 01 Mar 2012
Director 15 Oct 1996 - current
Mervyn Robert 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 Physical & registered 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
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Mervyn Robert
Individual
Rd 1
Tuakau
2696
15 Oct 1996 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ferguson, Marilin Diane
Individual
Rd 1
Tuakau
2696
15 Oct 1996 - current
Location
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