Fergus and Affiliates Limited, a registered company, was launched on 10 May 2016. 9429042342977 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 2 directors: James Edwin Drake - an active director whose contract began on 10 May 2016,
Shannon Louise Drake - an active director whose contract began on 10 May 2016.
Updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 76 Wainui Road, Silverdale, Auckland, 0932 (physical address),
76 Wainui Road, Silverdale, Auckland, 0932 (service address),
76 Wainui Road, Silverdale, Silverdale, 0932 (registered address).
Fergus and Affiliates Limited had been using 76 Wainui Road, Silverdale, Silverdale as their physical address up to 17 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address #1: 76 Wainui Road, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 16 Nov 2020 to 17 Nov 2020
Address #2: 12 Andre Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 12 Nov 2018 to 16 Nov 2020
Address #3: 12 Andre Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 12 Nov 2018 to 11 Jun 2020
Address #4: 46 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 10 May 2016 to 12 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Drake, James Edwin |
Silverdale Silverdale 0932 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Drake, Shannon Louise |
Silverdale Silverdale 0932 New Zealand |
10 May 2016 - |
James Edwin Drake - Director
Appointment date: 10 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Nov 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 May 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Jun 2020
Shannon Louise Drake - Director
Appointment date: 10 May 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Jun 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 May 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Nov 2018
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