Ferguson Dairy Limited, a registered company, was started on 27 Aug 2003. 9429035877936 is the NZBN it was issued. The company has been supervised by 5 directors: Lynette Anne Ferguson - an active director whose contract started on 21 Dec 2011,
Hugh Leonard Ferguson - an inactive director whose contract started on 27 Jun 2008 and was terminated on 03 Dec 2011,
Stewart Hugh Ferguson - an inactive director whose contract started on 27 Aug 2003 and was terminated on 04 Jul 2008,
Edward Martin Kay - an inactive director whose contract started on 29 Sep 2005 and was terminated on 29 Apr 2008,
Tony Mcfall - an inactive director whose contract started on 27 Aug 2003 and was terminated on 29 Sep 2005.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 182 Teasdale Street, Te Awamutu, 3800 (types include: physical, registered).
Ferguson Dairy Limited had been using 182 Teasdale Street, Te Awamutu as their physical address until 09 May 2016.
Past names for the company, as we identified at BizDb, included: from 27 Aug 2003 to 27 Jun 2008 they were called Kairangi Contractors (2003) Limited.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%). Finally there is the third share allotment (498 shares 49.8%) made up of 2 entities.
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 11 Apr 2011 to 09 May 2016
Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu New Zealand
Registered & physical address used from 04 Jul 2008 to 11 Apr 2011
Address: C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu
Registered & physical address used from 07 May 2004 to 04 Jul 2008
Address: C/- Vlm Limited, Chartered Accountants, 303 Alexandra Street, Te Awamutu
Physical & registered address used from 27 Aug 2003 to 07 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ferguson, Lynette Anne |
Rd 2 Ohaupo 3882 New Zealand |
27 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Other (Other) | Debbie Lyn Osborn, Joanne Marie Clarke And Lewislegal Trustees 2011 Limited |
Cambridge 3450 New Zealand |
23 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | De Lautour Trustees No 28 Limited Shareholder NZBN: 9429030692923 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 May 2013 - |
| Individual | Ferguson, Lynette Anne |
Rd 2 Ohaupo 3882 New Zealand |
27 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Ferguson, Lynette Anne |
Rd 2 Ohaupo 3882 New Zealand |
27 Aug 2003 - |
| Shares Allocation #5 Number of Shares: 249 | |||
| Other (Other) | Debbie Lyn Osborn, Joanne Marie Clarke And Lewislegal Trustees 2011 Limited |
Cambridge 3450 New Zealand |
23 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfall, Tony |
R D 3 Cambridge |
27 Aug 2003 - 29 Sep 2005 |
| Individual | Ferguson, Hugh Leonard |
Rd 2 Ohaupo 3882 New Zealand |
27 Aug 2003 - 23 Oct 2012 |
| Individual | Kay, Edward Martin |
Te Awamutu |
29 Sep 2005 - 29 Sep 2005 |
| Entity | Vlm Trustee Limited Shareholder NZBN: 9429036610396 Company Number: 1191179 |
27 Aug 2003 - 29 Sep 2005 | |
| Individual | Osborn, Debbie Lyn |
Rd 2 Ohaupo 3882 New Zealand |
23 Oct 2012 - 23 Oct 2012 |
| Individual | Parlane, Ian Douglas |
Rd 5 Te Awamutu 3875 New Zealand |
27 Aug 2003 - 30 May 2013 |
| Entity | Vlm Trustee Limited Shareholder NZBN: 9429036610396 Company Number: 1191179 |
27 Aug 2003 - 29 Sep 2005 | |
| Individual | Ferguson, Stewart Hugh |
Ohaupo |
27 Aug 2003 - 11 Jun 2008 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
29 Sep 2005 - 29 Sep 2005 | |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
29 Sep 2005 - 29 Sep 2005 | |
| Individual | Clarke, Joanne Marie |
Rd 2 Ohaupo 3882 New Zealand |
23 Oct 2012 - 23 Oct 2012 |
| Individual | Kay, Felicity Anne |
Te Awamutu |
29 Sep 2005 - 29 Sep 2005 |
Lynette Anne Ferguson - Director
Appointment date: 21 Dec 2011
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 21 Dec 2011
Hugh Leonard Ferguson - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 03 Dec 2011
Address: R D 2, Ohaupo, 3882,
Address used since 27 Jun 2008
Stewart Hugh Ferguson - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 04 Jul 2008
Address: Ohaupo,
Address used since 27 Aug 2003
Edward Martin Kay - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 29 Apr 2008
Address: Te Awamutu,
Address used since 29 Sep 2005
Tony Mcfall - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 29 Sep 2005
Address: R D 3, Cambridge,
Address used since 27 Aug 2003
W2 (2014) Limited
182 Teasdale Street
De Lautour Trustees No 34 Limited
182 Teasdale Street
De Lautour Trustees No 33 Limited
182 Teasdale Street
De Lautour Trustees No 32 Limited
182 Teasdale Street
Paul Matthews Trustee Limited
182 Teasdale Street
Barhaven Farm Limited
182 Teasdale Street