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One Day Ag Limited

Type: NZ Limited Company (Ltd)
9429032736090
NZBN
2133509
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 16 Feb 2022
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & service address used since 06 Jan 2025

One Day Ag Limited, a registered company, was registered on 19 May 2008. 9429032736090 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Hamish Ferguson - an active director whose contract started on 19 May 2008,
Ella Janette Ferguson - an active director whose contract started on 21 Jan 2025.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, service).
One Day Ag Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up until 16 Feb 2022.
Previous aliases used by this company, as we found at BizDb, included: from 19 May 2008 to 20 Feb 2020 they were called Kiripaka Farms Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 30 Jun 2014 to 16 Feb 2022

Address #2: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 19 May 2008 to 30 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ferguson, Ella Janette Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ferguson, Hamish Rd 1
Okaihau
0475
New Zealand
Directors

Hamish Ferguson - Director

Appointment date: 19 May 2008

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 26 Aug 2016

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 25 Aug 2017


Ella Janette Ferguson - Director

Appointment date: 21 Jan 2025

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 21 Jan 2025

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