Fergus Farms Limited, a registered company, was registered on 09 Jul 2009. 9429032186949 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was classified. The company has been supervised by 4 directors: Brian Neil Fergus - an active director whose contract began on 10 Feb 2012,
Colleen Nathalie Gower - an active director whose contract began on 31 Jan 2014,
Neil Ewenson Fergus - an inactive director whose contract began on 09 Jul 2009 and was terminated on 07 Jun 2013,
Nathalie Lucy Fergus - an inactive director whose contract began on 09 Jul 2009 and was terminated on 07 Jun 2013.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Fergus Road, R D 1, Waihi, 3681 (types include: physical, service).
Fergus Farms Limited had been using 90 Seddon Street, Waihi as their registered address until 22 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 583 shares (58.3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 417 shares (41.7%).
Principal place of activity
90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address: 90 Seddon Street, Waihi, 3610 New Zealand
Registered & physical address used from 24 Jun 2019 to 22 Jul 2022
Address: Fergus Road, Waihi Beach New Zealand
Physical & registered address used from 09 Jul 2009 to 24 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 583 | |||
Director | Fergus, Brian Neil |
R D 1 Waihi 3681 New Zealand |
25 Jun 2013 - |
Shares Allocation #2 Number of Shares: 417 | |||
Individual | Gower, Colleen Nathalie |
Rd 1 Waihi 3681 New Zealand |
25 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fergus, Neil Ewenson |
Waihi Beach New Zealand |
09 Jul 2009 - 25 Jun 2013 |
Individual | Fergus, Nathalie Lucy |
Waihi Beach New Zealand |
09 Jul 2009 - 25 Jun 2013 |
Brian Neil Fergus - Director
Appointment date: 10 Feb 2012
Address: R D 1, Waihi, 3681 New Zealand
Address used since 14 Jul 2022
Address: Waihi Beach, 6143 New Zealand
Address used since 23 Jun 2016
Colleen Nathalie Gower - Director
Appointment date: 31 Jan 2014
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 31 Jan 2014
Neil Ewenson Fergus - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 07 Jun 2013
Address: Waihi Beach, New Zealand
Address used since 09 Jul 2009
Nathalie Lucy Fergus - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 07 Jun 2013
Address: Waihi Beach, New Zealand
Address used since 09 Jul 2009
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