Ferguson Investments Limited, a registered company, was launched on 11 May 1998. 9429037845490 is the NZ business identifier it was issued. The company has been run by 5 directors: Graham George Ferguson - an active director whose contract began on 11 May 1998,
Susan Mandy Ferguson - an active director whose contract began on 20 Apr 2011,
Jason Ferguson - an active director whose contract began on 20 May 2019,
Meg Elizabeth Ferguson - an active director whose contract began on 20 May 2019,
Gary Charles Nightingale - an inactive director whose contract began on 11 May 1998 and was terminated on 11 May 1998.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 80 Rutherglen Road, Rutherglen, Greymouth, 7805 (types include: physical, service).
Ferguson Investments Limited had been using 78 Rutherglen Road, Paroa, Greymouth as their physical address up to 18 Jul 2018.
More names used by the company, as we established at BizDb, included: from 29 Nov 2013 to 08 Mar 2016 they were named The Cooks Pantry Limited, from 20 Apr 2011 to 29 Nov 2013 they were named Simplifood Greymouth Limited and from 11 May 1998 to 20 Apr 2011 they were named Gladstone Growers Limited.
A total of 100 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (47 shares 47 per cent) made up of 1 entity.
Previous addresses
Address #1: 78 Rutherglen Road, Paroa, Greymouth New Zealand
Physical address used from 12 Jul 2007 to 18 Jul 2018
Address #2: 78 Rutherglen Road, Paroa, Greymouth New Zealand
Registered address used from 12 Jul 2007 to 24 Jul 2015
Address #3: 677 Main South Road, Gladstone, Via Greymouth
Registered address used from 12 Apr 2000 to 12 Jul 2007
Address #4: 677 Main South Road, Gladstone, Via Greymouth
Physical address used from 12 May 1998 to 12 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ferguson, Graham George |
Rutherglen Greymouth 7805 New Zealand |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ferguson, Susan Mandy |
Rutherglen Greymouth 7805 New Zealand |
23 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Other (Other) | Gladstone Properties Trust No 1 |
Rutherglen Greymouth 7805 New Zealand |
11 May 1998 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Other (Other) | Gladstone Properties Trust No 2 |
Rutherglen Greymouth 7805 New Zealand |
11 May 1998 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Ferguson, Stevie Louise |
Rutherglen Greymouth 7805 New Zealand |
23 Jul 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Ferguson, Meg Elizabeth |
Rutherglen Greymouth 7805 New Zealand |
06 Aug 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Ferguson, Jason |
Mount Pleasant Christchurch 8081 New Zealand |
06 Aug 2019 - |
Graham George Ferguson - Director
Appointment date: 11 May 1998
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 15 Jul 2015
Susan Mandy Ferguson - Director
Appointment date: 20 Apr 2011
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 15 Jul 2015
Jason Ferguson - Director
Appointment date: 20 May 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 20 May 2019
Meg Elizabeth Ferguson - Director
Appointment date: 20 May 2019
Address: Rutherglen, Greymouth, 7805 New Zealand
Address used since 20 May 2019
Gary Charles Nightingale - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 11 May 1998
Address: Christchurch,
Address used since 11 May 1998
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