Ferson Farms Limited was registered on 22 Apr 1986 and issued an NZ business number of 9429039740533. This registered LTD company has been run by 2 directors: Geoffrey Edward Hickson - an active director whose contract started on 22 May 1992,
Elizabeth Mary Hickson - an inactive director whose contract started on 22 May 1992 and was terminated on 16 Sep 2005.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 27 May 2019, Ferson Farms Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found previous aliases used by this company: from 22 Apr 1986 to 10 Feb 1998 they were called Geoff Hickson Wools Limited.
A total of 8000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Hickson, Geoffrey Edward (an individual) located at R D 7, Te Puke 3187.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 2000 shares) and includes
Hickson, Benjamin Geoffrey Edward - located at Rd 3, Oropi.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Feb 2013 to 27 May 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 05 Jun 2005 to 25 Feb 2013
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 31 May 2004 to 05 Jun 2005
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical & registered address used from 04 Jun 2003 to 31 May 2004
Address: C/- Murray Crossman & Partners Ltd, 132 First Ave, Tauranga
Registered address used from 12 Jun 2002 to 04 Jun 2003
Address: C/ Murray Crossman & Partners Ltd, 132 First Ave, Tauranga
Physical address used from 12 Jun 2002 to 04 Jun 2003
Address: 132 First Avenue, Tauranga
Physical address used from 01 Jul 1997 to 12 Jun 2002
Address: 21 Birch Avenue, Tauranga
Registered address used from 23 Nov 1992 to 12 Jun 2002
Basic Financial info
Total number of Shares: 8000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Hickson, Geoffrey Edward |
R D 7 Te Puke 3187 New Zealand |
22 Apr 1986 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Hickson, Benjamin Geoffrey Edward |
Rd 3 Oropi 3173 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickson, Elizabeth Mary |
R D 7 Te Puke |
22 Apr 1986 - 31 May 2006 |
Geoffrey Edward Hickson - Director
Appointment date: 22 May 1992
Address: R D 7, Te Puke, 3187 New Zealand
Address used since 21 Jul 2015
Elizabeth Mary Hickson - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 16 Sep 2005
Address: R D 7, Te Puke,
Address used since 22 May 1992
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