General information

Ferguson Servicing Limited

Type: NZ Limited Company (Ltd)
9429039711540
New Zealand Business Number
312520
Company Number
Registered
Company Status

Ferguson Servicing Limited (New Zealand Business Number 9429039711540) was incorporated on 01 Oct 1986. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up until 18 Oct 2012. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (66.67% of shares), namely:
Ferguson, Roderick Murchison (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (2000 shares); it includes
Ferguson, Linda Helen (an individual) - located at Glendowie, Auckland. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered & physical & service 18 Oct 2012
Directors
Name and Address Role Period
Roderick Murchison Ferguson
Glendowie, Auckland, 1071
Address used since 17 Jun 2005
Director 30 Aug 1989 - current
Linda Helen Ferguson
Glendowie, Auckland, 1071
Address used since 17 Jun 2005
Director 30 Aug 1989 - current
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 10 Oct 2007 - 18 Oct 2012
I.r.souter,chartered Accountant, 1st Floor,77 St.george St, Papatoetoe, Auckland Registered 15 May 1997 - 10 Oct 2007
- Physical 19 Feb 1992 - 19 Feb 1992
C/- I R Souster, 1st Floor, 77 St George Str, Papatoetoe, Auckland Physical 19 Feb 1992 - 10 Oct 2007
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Ferguson, Roderick Murchison
Individual
Glendowie
Auckland
1071
20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Ferguson, Linda Helen
Individual
Glendowie
Auckland
1071
20 Oct 2003 - current
Location
Companies nearby
Nolan Agencies (2013) Limited
Level 1, 60-64 Upper Queen Street
Retail Logic Limited
Level 1, 60-64 Upper Queen Street
Marshall Investment Trustee Limited
Level 1, 472 Karangahape Road
Fern Medical Trust Limited
Level 1, 60-64 Upper Queen Street
Esteem European Limited
Level 1, 60-64 Upper Queen Street
Bellingen Management Limited
Level 2, 60-64 Upper Queen Street