General information

Ferguson Marine Vessel Agents Limited

Type: NZ Limited Company (Ltd)
9429042212577
New Zealand Business Number
5895347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description

Ferguson Marine Vessel Agents Limited (issued an NZ business number of 9429042212577) was launched on 01 Mar 2016. 5 addresess are currently in use by the company: 4A Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery). 333A Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 04 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ferguson, Sandie Joan (a director) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ferguson, David William (a director) - located at Kaiti, Gisborne. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is the category the ABS issued to Ferguson Marine Vessel Agents Limited. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
Po Box 4616, Mount Maunganui South, Mount Maunganui, 3149 Postal 02 Apr 2019
4a Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 04 Sep 2020
4a Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 28 Apr 2021
Contact info
64 22 1271322
Phone (Phone)
sandie@fergusonmarine.co.nz
Email
sandie@fergusonmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fergusonmarine.co.nz
Website
Directors
Name and Address Role Period
David William Ferguson
Kaiti, Gisborne, 4010
Address used since 01 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 21 Feb 2018
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2017
Director 01 Mar 2016 - current
Sandie Joan Ferguson
Brookfield, Tauranga, 3110
Address used since 20 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 21 Feb 2018
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2017
Director 01 Mar 2016 - current
Addresses
Principal place of activity
333 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
333a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 20 Aug 2018 - 04 Sep 2020
4 Grove Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 02 Oct 2017 - 20 Aug 2018
41 Renoir Street, West Harbour, Auckland, 0618 Physical & registered 10 Jun 2016 - 02 Oct 2017
Flat 6, 459 Remuera Road, Remuera, Auckland, 1050 Physical & registered 01 Mar 2016 - 10 Jun 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Sandie Joan
Director
Brookfield
Tauranga
3110
01 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferguson, David William
Director
Kaiti
Gisborne
4010
01 Mar 2016 - current
Location
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