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General information

Fergus Investments Limited

Type: NZ Limited Company (Ltd)
9429040201948
New Zealand Business Number
165661
Company Number
Registered
Company Status

Fergus Investments Limited (issued an NZ business identifier of 9429040201948) was registered on 08 Jan 1980. 1 address is currently in use by the company: 46 Palmbrook Avenue, Havelock North, Havelock North, 4130 (type: registered, physical). 5 Chambers Street, Havelock North, Hawkes Bay had been their registered address, up to 14 Jan 2002. Fergus Investments Limited used more names, namely: Novis B Mckee Holdings Hastings Ltd from 08 Jan 1980 to 22 Jan 1992. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Carolyn Fergus (an individual) located at R D 3, Napier. When considering the second group, a total of 1 shareholder holds 95% of all shares (950 shares); it includes
Neil Fergus (an individual) - located at R D 3, Napier. Our information was last updated on 09 Aug 2021.

Current address Type Used since
46 Palmbrook Avenue, Havelock North, Havelock North, 4130 Physical 02 Mar 2020
46 Palmbrook Avenue, Havelock North, Havelock North, 4130 Registered 05 Mar 2020
Last updated:
Contact info
64 0274 463794
Phone (Phone)
64 06 8343433
Phone (Phone)
neilfergus@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neil William Fergus
Havelock North, Havelock North, 4130
Address used since 09 Mar 2020
Rd 3, Napier, 4183
Address used since 22 Nov 2009
Director 29 Nov 1991 - current
Addresses
Principal place of activity
46 Palmbrook Avenue , Havelock North , Havelock North , 4130
Previous address Type Period
5 Chambers Street, Havelock North, Hawkes Bay Registered 14 Jan 2002 - 14 Jan 2002
15 Hales Road, Rd 3, Napier, 4183 Registered 14 Jan 2002 - 05 Mar 2020
138 Te Mata Road, Havelock North, Hawkes Bay Registered 30 Nov 2000 - 14 Jan 2002
C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings Registered 02 Feb 1993 - 30 Nov 2000
Same As The Registered Office Physical 17 Feb 1992 - 17 Feb 1992
15 Hales Road, Rd 3, Napier, 4183 Physical 17 Feb 1992 - 02 Mar 2020
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings Registered 24 Jan 1992 - 02 Feb 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carolyn Joy Fergus
Individual 		R D 3
Napier
 08 Jan 1980 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Neil William Fergus
Individual 		R D 3
Napier
 08 Jan 1980 - current
Location
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