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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ferguson, Ella Janette |
Rd 1 Okaihau 0475 New Zealand |
14 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ferguson, Hamish |
Rd 1 Okaihau 0475 New Zealand |
19 May 2008 - |
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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