General information

Ferguson Wade Investments Limited

Type: NZ Limited Company (Ltd)
9429042045380
New Zealand Business Number
5838576
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ferguson Wade Investments Limited (New Zealand Business Number 9429042045380) was registered on 04 Nov 2015. 2 addresses are currently in use by the company: 8 D Melrose Street, Newmarket, Auckland, 1023 (type: physical, service). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Vision Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071,
Ferguson, Julie (a director) located at Paeroa postcode 3674,
Ferguson, John Alexander (a director) located at Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Ferguson, John Alexander (a director) - located at Paeroa. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Ferguson, Julie, located at Paeroa (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Ferguson Wade Investments Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
8 D Melrose Street, Newmarket, Auckland, 1023 Physical & service & registered 04 Nov 2015
Directors
Name and Address Role Period
Julie Ferguson
Paeroa, 3674
Address used since 22 Aug 2018
Rd 3, Katikati, 3170
Address used since 07 Dec 2015
Director 04 Nov 2015 - current
John Alexander Ferguson
Karangahake, 3674
Address used since 22 Aug 2018
Rd 3, Katikati, 3170
Address used since 07 Dec 2015
Director 04 Nov 2015 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Vision Trustees Limited
Shareholder NZBN: 9429037161279
Entity (NZ Limited Company)
St Heliers
Auckland
1071
04 Nov 2015 - current
Ferguson, Julie
Director
Paeroa
3674
04 Nov 2015 - current
Ferguson, John Alexander
Director
Paeroa
3674
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ferguson, John Alexander
Director
Paeroa
3674
04 Nov 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ferguson, Julie
Director
Paeroa
3674
04 Nov 2015 - current
Location
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