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FERGUS SOFTWARE LIMITED

● Registered
NZBN 9429031078085 · NZ Company No. 3403231 · NZ Limited Company · Incorporated 8 Jun 2011

Fergus Software Limited was incorporated on 8 June 2011 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5491 days.

Overview

NZ Business Number
9429031078085
Company Number
3403231
Company Name
FERGUS SOFTWARE LIMITED
Previously Known As
MT ALBERT DRAINAGE LIMITED
before 17 August 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
8 June 2011 (Wednesday)
Status
Registered
Status History
Registered as of 8 June 2011 (Wednesday)
Registered Office
Fergus Software Ltd
20 Mount Albert Road
Mount Albert
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
ABC Services
2 Cameron Road
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 577649
Address for Service: 939086

Historic Data for Addresses

Principal Place of Business

  1. From 8 June 2011 to 29 August 2012
    20 Mt Albert Road, Mount Albert, Auckland, NZ 1025
  2. From 29 August 2012 to 24 September 2012
    2 Cameron Road, Tauranga, Tauranga, NZ 3110

Address for Service

  1. From 8 June 2011 to 29 August 2012
    20 Mt Albert Road, Mount Albert, Auckland, NZ 1025

Company Director

1 listed
DP
Daniel John POLLARD
Appointed 8 Jun 2011 · 20 Mt Albert Road, Mount Albert, Auckland, NZ, 1025

Company Shareholders

7 share parcels · 5,034,639 shares total

Share allocation 1
925,000 shares (18.37%)
Company No.: 5382481
NZBN: 9429041319284
FIZZY FRECKLE INVESTMENTS LIMITED
Level 6/135 Broadway, Newmarket, Auckland
Share allocation 2
150,000 shares (2.98%)
KOPAM PTY LTD
23 Philip St, Lower Plenty, Melbourne
Share allocation 3
617,639 shares (12.27%)
Company No.: 5425922
NZBN: 9429041369739
TOPPI INVESTMENTS LIMITED
145 Kitchener Road, Milford, North Shore City
Share allocation 4
668,400 shares (13.28%)
Jordan CLIST
11 Onemana Way, Te Atatu Peninsula, Waitakere
Share allocation 5
334,200 shares (6.64%)
Andrew POH
20 Highlight Parade, Te Atatu South, Waitakere
Share allocation 6
33,420 shares (0.66%)
Daniel John POLLARD
20 Mt Albert Road, Mount Albert, Auckland
Share allocation 7
2,305,980 shares (45.80%)
Daniel John POLLARD
20 Mt Albert Road, Mt Albert, Auckland
Company No.: 1826449
NZBN: 9429034072455
WAITAKERE TRUSTEES LIMITED
23 Lincoln Road, Henderson
Julie Barbara POLLARD
20 Mt Albert Road, Mt Albert, Auckland