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Fergusson Lockwood & Associates Limited

Type: NZ Limited Company (Ltd)
9429031681803
NZBN
2396553
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 19 Jan 2021

Fergusson Lockwood & Associates Limited was incorporated on 16 Feb 2010 and issued a number of 9429031681803. The registered LTD company has been managed by 4 directors: Zachary William Mason - an active director whose contract began on 03 Apr 2023,
Taylor Henry Jacobs - an active director whose contract began on 03 Apr 2023,
Fraser Robert Belgrave - an active director whose contract began on 03 Apr 2023,
Russell Douglas Fergusson - an inactive director whose contract began on 16 Feb 2010 and was terminated on 03 Apr 2023.
According to our database (last updated on 25 Feb 2024), this company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Up until 19 Jan 2021, Fergusson Lockwood & Associates Limited had been using 226B Thames Street, Morrinsville as their registered address.
BizDb identified other names for this company: from 16 Feb 2010 to 11 Mar 2011 they were named Fergusson & Associates Limited.
A total of 120 shares are issued to 4 groups (6 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Jacobs, Taylor Henry (an individual) located at Hamilton postcode 3283.
Another group consists of 3 shareholders, holds 32.5% shares (exactly 39 shares) and includes
Sml Trustees (2021) Limited - located at Morrinsville, Morrinsville,
Belgrave, Kirraly Arna - located at Rd 3, Te Aroha,
Belgrave, Fraser Robert - located at Rd 3, Te Aroha.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mason, Zachary William, located at Hamilton Lake, Hamilton (an individual).

Addresses

Previous addresses

Address: 226b Thames Street, Morrinsville, 3340 New Zealand

Registered & physical address used from 11 Sep 2020 to 19 Jan 2021

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 22 Nov 2012 to 11 Sep 2020

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 16 Feb 2010 to 22 Nov 2012

Contact info
64 7 8891018
Phone
michelle@mbsadvisors.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jacobs, Taylor Henry Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Sml Trustees (2021) Limited
Shareholder NZBN: 9429048953160
Morrinsville
Morrinsville
3300
New Zealand
Individual Belgrave, Kirraly Arna Rd 3
Te Aroha
3393
New Zealand
Individual Belgrave, Fraser Robert Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mason, Zachary William Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Belgrave, Fraser Robert Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergusson, Russell Douglas Morrinsville
3372
New Zealand
Individual Fergusson, Russell Douglas Morrinsville
3372
New Zealand
Individual Fergusson, Russell Douglas Rd 5
Morrinsville
3375
New Zealand
Individual Fergusson, Russell Douglas Morrinsville
3372
New Zealand
Entity Mbs Fergusson Trustees Limited
Shareholder NZBN: 9429046283993
Company Number: 6375333
Morrinsville
Morrinsville
3300
New Zealand
Individual Fergusson, Jane Elizabeth Morrinsville
3372
New Zealand
Individual Fergusson, Jane Elizabeth Morrinsville
3372
New Zealand
Individual Fergusson, Jane Elizabeth Morrinsville
3372
New Zealand
Directors

Zachary William Mason - Director

Appointment date: 03 Apr 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 03 Apr 2023


Taylor Henry Jacobs - Director

Appointment date: 03 Apr 2023

Address: Hamilton, 3283 New Zealand

Address used since 03 Apr 2023


Fraser Robert Belgrave - Director

Appointment date: 03 Apr 2023

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 03 Apr 2023


Russell Douglas Fergusson - Director (Inactive)

Appointment date: 16 Feb 2010

Termination date: 03 Apr 2023

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 17 Aug 2015

Address: Morrinsville, 3372 New Zealand

Address used since 25 Oct 2018

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