General information

Ferguson Motel Limited

Type: NZ Limited Company (Ltd)
9429039458445
New Zealand Business Number
391013
Company Number
Registered
Company Status

Ferguson Motel Limited (issued a New Zealand Business Number of 9429039458445) was incorporated on 26 Jul 1988. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co, Chartered Accountants, Marewa House Kennedy Road, Napier had been their registered address, until 15 Mar 2000. Ferguson Motel Limited used other aliases, namely: John Ferguson Travel Limited from 05 Jul 1989 to 02 May 1997, Trust Travel (Napier) Limited (26 Jul 1988 to 05 Jul 1989). 70000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 35400 shares (50.57 per cent of shares), namely:
Ferguson, John Stanley (an individual) located at Richmond Heights, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 49.43 per cent of all shares (exactly 34600 shares); it includes
Ferguson, Janette Mary (an individual) - located at Richmond Heights, Taupo. Our information was updated on 28 Feb 2024.

Current address Type Used since
Marewa House, Kennedy Road, Napier Physical & service 20 Feb 1992
Marewa House Kennedy Road, Napier Registered 15 Mar 2000
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 30 Mar 2023
Directors
Name and Address Role Period
Janette Mary Ferguson
Rangiteira Park, Taupo, 3330
Address used since 06 Jul 2023
Richmond Heights, Taupo, 3330
Address used since 21 Oct 2015
Director 23 Jun 1989 - current
John Stanley Ferguson
Rangiteira Park, Taupo, 3330
Address used since 06 Jul 2023
Richmond Heights, Taupo, 3330
Address used since 21 Oct 2015
Director 23 Jun 1989 - current
Addresses
Previous address Type Period
Oldershaw & Co, Chartered Accountants, Marewa House Kennedy Road, Napier Registered 15 Mar 2000 - 15 Mar 2000
- Physical 20 Feb 1992 - 20 Feb 1992
Oldershaw & Co, Marewa House, Kennedy Road, Napier Physical 20 Feb 1992 - 20 Feb 1992
Oldershaw & Co, Marewa House, Kennedy Road, Napier Registered 14 Jan 1992 - 15 Mar 2000
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35400
Shareholder Name Address Period
Ferguson, John Stanley
Individual
Richmond Heights
Taupo
3330
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 34600
Shareholder Name Address Period
Ferguson, Janette Mary
Individual
Richmond Heights
Taupo
3330
27 Feb 2004 - current
Location
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