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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Jacobs, Taylor Henry |
Hamilton 3283 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Sml Trustees (2021) Limited Shareholder NZBN: 9429048953160 |
Morrinsville Morrinsville 3300 New Zealand |
03 Apr 2023 - |
Individual | Belgrave, Kirraly Arna |
Rd 3 Te Aroha 3393 New Zealand |
03 Apr 2023 - |
Individual | Belgrave, Fraser Robert |
Rd 3 Te Aroha 3393 New Zealand |
03 Apr 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Mason, Zachary William |
Hamilton Lake Hamilton 3204 New Zealand |
03 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Belgrave, Fraser Robert |
Rd 3 Te Aroha 3393 New Zealand |
03 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fergusson, Russell Douglas |
Morrinsville 3372 New Zealand |
16 Feb 2010 - 03 Apr 2023 |
Individual | Fergusson, Russell Douglas |
Morrinsville 3372 New Zealand |
16 Feb 2010 - 03 Apr 2023 |
Individual | Fergusson, Russell Douglas |
Rd 5 Morrinsville 3375 New Zealand |
16 Feb 2010 - 03 Apr 2023 |
Individual | Fergusson, Russell Douglas |
Morrinsville 3372 New Zealand |
16 Feb 2010 - 03 Apr 2023 |
Entity | Mbs Fergusson Trustees Limited Shareholder NZBN: 9429046283993 Company Number: 6375333 |
Morrinsville Morrinsville 3300 New Zealand |
11 Nov 2021 - 03 Apr 2023 |
Individual | Fergusson, Jane Elizabeth |
Morrinsville 3372 New Zealand |
11 Nov 2021 - 03 Apr 2023 |
Individual | Fergusson, Jane Elizabeth |
Morrinsville 3372 New Zealand |
11 Nov 2021 - 03 Apr 2023 |
Individual | Fergusson, Jane Elizabeth |
Morrinsville 3372 New Zealand |
11 Nov 2021 - 03 Apr 2023 |
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
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners Nz Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street