Fergfranc Investments Limited was started on 01 Aug 1986 and issued an NZBN of 9429039721594. The registered LTD company has been run by 3 directors: Franklin Wayne Brown - an active director whose contract began on 27 Sep 1990,
Ferguson Terry Brown - an inactive director whose contract began on 27 Sep 1990 and was terminated on 31 Mar 2003,
Fergusson Franklin Brown - an inactive director whose contract began on 27 Sep 1990 and was terminated on 24 Jul 1997.
As stated in our information (last updated on 28 Apr 2024), this company filed 1 address: 979 River Road, Hamilton (types include: physical, registered).
Until 01 Nov 2006, Fergfranc Investments Limited had been using 297 Ulster Street, Hamilton as their registered address.
A total of 9000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Brown, Franklin Wayne (B) (an individual) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2250 shares) and includes
Brown, Franklin Wayne (A) - located at Hamilton.
The third share allotment (1500 shares, 16.67%) belongs to 1 entity, namely:
Franklin, Sharryn, located at Hamilton (an individual).
Previous addresses
Address: 297 Ulster Street, Hamilton
Registered & physical address used from 16 Nov 2004 to 01 Nov 2006
Address: 305 Ulster Street, Hamilton
Physical address used from 23 Jan 1998 to 16 Nov 2004
Address: 305 Ulster Street,, Hamilton.
Registered address used from 30 Jun 1997 to 16 Nov 2004
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 08 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Brown, Franklin Wayne (b) |
Hamilton |
01 Aug 1986 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Individual | Brown, Franklin Wayne (a) |
Hamilton |
01 Aug 1986 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Franklin, Sharryn |
Hamilton New Zealand |
25 Oct 2006 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Franklin, Sharryn |
Hamilton New Zealand |
25 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Ferguson Terry (b) |
Hamilton |
01 Aug 1986 - 25 Oct 2006 |
Individual | Brown, Ferguson Terry (a) |
Hamilton |
01 Aug 1986 - 25 Oct 2006 |
Franklin Wayne Brown - Director
Appointment date: 27 Sep 1990
Address: Hamilton, 3210 New Zealand
Address used since 02 Sep 2015
Ferguson Terry Brown - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 31 Mar 2003
Address: Hamilton,
Address used since 27 Sep 1990
Fergusson Franklin Brown - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 24 Jul 1997
Address: Hamilton,
Address used since 27 Sep 1990
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