Ferguson Pastoral Limited, a registered company, was started on 27 Feb 2006. 9429034302521 is the NZ business number it was issued. This company has been supervised by 4 directors: Mark James Ferguson - an active director whose contract started on 27 Feb 2006,
Penelope Anne Ferguson - an inactive director whose contract started on 27 Feb 2006 and was terminated on 01 Jul 2015,
Ian Stewart Ferguson - an inactive director whose contract started on 13 Feb 2008 and was terminated on 01 Jul 2015,
Ian Stanley Ferguson - an inactive director whose contract started on 27 Feb 2006 and was terminated on 13 Feb 2008.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Ferguson Pastoral Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 24 Oct 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2017 to 24 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Jul 2014 to 11 Oct 2017
Address #3: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 27 Feb 2006 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Ferguson, Annelisa Eve |
Rd 14 Havelock North 4295 New Zealand |
16 Dec 2015 - |
| Individual | Ferguson, Mark James |
Rd 14 Havelock North 4295 New Zealand |
27 Feb 2006 - |
| Individual | Gordon, Matthew Robert |
Rd 14 Havelock North 4295 New Zealand |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ferguson, Mark James |
Rd 14 Havelock North 4295 New Zealand |
27 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ferguson, Annelisa Eve |
Rd 14 Havelock North 4295 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Ian Stewart |
Rd 14 Havelock North 4295 New Zealand |
27 Feb 2006 - 16 Dec 2015 |
| Individual | Ferguson, Penelope Anne |
Rd 14 Havelock North 4295 New Zealand |
27 Feb 2006 - 16 Dec 2015 |
Mark James Ferguson - Director
Appointment date: 27 Feb 2006
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Jul 2015
Penelope Anne Ferguson - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 01 Jul 2015
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Jul 2015
Ian Stewart Ferguson - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 01 Jul 2015
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 27 Jul 2015
Ian Stanley Ferguson - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 13 Feb 2008
Address: Havelock North,
Address used since 27 Feb 2006
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