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Ferson Farms Limited

Type: NZ Limited Company (Ltd)
9429039740533
NZBN
303575
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Hickson, Geoffrey Edward R D 7
Te Puke 3187

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Hickson, Benjamin Geoffrey Edward Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickson, Elizabeth Mary R D 7
Te Puke
Directors

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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