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Ferguson Contractors Limited

Type: NZ Limited Company (Ltd)
9429037465155
NZBN
982839
Company Number
Registered
Company Status
Current address
208 Port Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 10 Mar 2021

Ferguson Contractors Limited, a registered company, was started on 12 Oct 1999. 9429037465155 is the number it was issued. The company has been run by 7 directors: Andrew Leighton Ferguson - an active director whose contract started on 01 Oct 2021,
Donald Alexander Ferguson - an inactive director whose contract started on 17 Sep 2012 and was terminated on 01 Dec 2021,
Andrew Leighton Ferguson - an inactive director whose contract started on 09 Feb 2001 and was terminated on 17 Sep 2012,
Donald Alexander Ferguson - an inactive director whose contract started on 09 Feb 2001 and was terminated on 01 Sep 2008,
June Eleanor Ferguson - an inactive director whose contract started on 09 Feb 2001 and was terminated on 26 Feb 2008.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 208 Port Road, Whangamata, Whangamata, 3620 (category: registered, physical).
Ferguson Contractors Limited had been using 113B Sinclair Road, Rd 3, Drury as their physical address up to 10 Mar 2021.
Previous names for the company, as we identified at BizDb, included: from 12 Oct 1999 to 18 Oct 2000 they were named Ferg's Fish & Dive Boats Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 113b Sinclair Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 12 Apr 2017 to 10 Mar 2021

Address: 113c Sinclair Rd, Ararimu New Zealand

Registered address used from 08 Oct 2009 to 12 Apr 2017

Address: 113c Sinclair Rd, Ararimu, Auckland New Zealand

Physical address used from 08 Oct 2009 to 12 Apr 2017

Address: 113b Sinclair Rd., Ararimu

Physical address used from 17 Oct 2008 to 08 Oct 2009

Address: Business Like Limited, 38c Cavendish Drive, Manukau City

Registered address used from 11 Oct 2007 to 08 Oct 2009

Address: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical address used from 11 Oct 2007 to 17 Oct 2008

Address: 38c Cavendish Drive, Manukau City, Auckland

Registered & physical address used from 14 Oct 2002 to 11 Oct 2007

Address: 16a Ryan Place, Manukau City, Auckland

Registered address used from 05 Oct 2001 to 14 Oct 2002

Address: 16a Ryan Place, Manukau City, Auckland

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address: 11g Ryan Place, Manukau City, Auckland

Physical address used from 05 Oct 2001 to 14 Oct 2002

Address: 16a Ryan Place, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 05 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Ferguson, Andrew Leighton Ngatea
2471
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ferguson, Donald Alexander Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Andrew Leighton Ararimu

New Zealand
Individual Ferguson-cooper, Kirsty Jane Ararimu

New Zealand
Individual Ferguson, Duncan Allen Walker R.d.3
Drury

New Zealand
Individual Russell, Baden John Beachlands
Auckland
Individual Ferguson, Larissa Josephine Ararimu
Directors

Andrew Leighton Ferguson - Director

Appointment date: 01 Oct 2021

Address: Rd 1, Ngatea, 2471 New Zealand

Address used since 01 Oct 2021


Donald Alexander Ferguson - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 01 Dec 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 02 Mar 2021

Address: Ararimu, Auckland, 2259 New Zealand

Address used since 17 Sep 2012


Andrew Leighton Ferguson - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 17 Sep 2012

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Oct 2009


Donald Alexander Ferguson - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 01 Sep 2008

Address: R D 1, Papatoetoe,

Address used since 09 Feb 2001


June Eleanor Ferguson - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 26 Feb 2008

Address: R D 1, Papatoetoe,

Address used since 09 Feb 2001


Larissa Josephine Ferguson - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 26 Feb 2008

Address: Ararimu,

Address used since 21 Sep 2006


Duncan Allen Walker Ferguson - Director (Inactive)

Appointment date: 12 Oct 1999

Termination date: 09 Feb 2001

Address: Half Moon Bay, Auckland,

Address used since 12 Oct 1999

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Tebbutt Properties Limited
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