General information

Ferguson Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429045877674
New Zealand Business Number
6194381
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Ferguson Family Holdings Limited (issued a New Zealand Business Number of 9429045877674) was launched on 05 Jan 2017. 5 addresess are in use by the company: 5 Hoylake Street, Outram, Outram, 9019 (type: registered, physical). 94 Holyhead Street, Outram, Outram had been their physical address, up until 04 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Ferguson, Kathrine (a director) located at Outram, Outram postcode 9019. As far as the second group is concerned, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Ferguson, Michael Frank (a director) - located at Outram, Outram. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Ferguson Family Holdings Limited. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
5 Hoylake Street, Outram, Outram, 9019 Postal & office & delivery 26 Nov 2019
5 Hoylake Street, Outram, Outram, 9019 Registered & physical & service 04 Dec 2019
Contact info
64 21 645420
Phone (Phone)
fergnzl@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
fergnzl@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kathrine Ferguson
Outram, Outram, 9019
Address used since 05 Nov 2017
#03-08 Buckley 18, Singapore, 309776
Address used since 05 Jan 2017
Director 05 Jan 2017 - current
Michael Frank Ferguson
Outram, Outram, 9019
Address used since 05 Nov 2017
#03-08 Buckley 18, Singapore, 309776
Address used since 05 Jan 2017
Director 05 Jan 2017 - current
Cathrine Jan Ferguson
Outram, Outram, 9019
Address used since 05 Jan 2017
Director 05 Jan 2017 - 05 Nov 2017
Neville Raymond Ferguson
Outram, Outram, 9019
Address used since 05 Jan 2017
Director 05 Jan 2017 - 05 Nov 2017
Addresses
Principal place of activity
5 Hoylake Street , Outram , Outram , 9019
Previous address Type Period
94 Holyhead Street, Outram, Outram, 9019 Physical & registered 05 Jan 2017 - 04 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ferguson, Kathrine
Director
Outram
Outram
9019
05 Jan 2017 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Ferguson, Michael Frank
Director
Outram
Outram
9019
05 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Neville Raymond
Individual
Outram
Outram
9019
05 Jan 2017 - 18 Nov 2018
Ferguson, Cathrine Jan
Individual
Outram
Outram
9019
05 Jan 2017 - 18 Nov 2018
Location
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