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M B Ferguson Limited

Type: NZ Limited Company (Ltd)
9429040629292
NZBN
72506
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
195 Kaiatea Road
Rd 3
Whangarei 0173
New Zealand
Physical & service & registered address used since 29 Oct 2014

M B Ferguson Limited, a registered company, was started on 11 Apr 1967. 9429040629292 is the NZ business number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was categorised. The company has been run by 2 directors: Michael Browne Ferguson - an active director whose contract started on 04 Dec 1973,
Ronald Hall Ferguson - an inactive director whose contract started on 04 Dec 1973 and was terminated on 30 Jun 2005.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 195 Kaiatea Road, Rd 3, Whangarei, 0173 (type: physical, service).
M B Ferguson Limited had been using Kaiatea, Whangarei as their physical address up to 29 Oct 2014.
Other names used by this company, as we identified at BizDb, included: from 11 Apr 1967 to 04 Aug 1980 they were called Ron Ferguson Limited.
A total of 108000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 55099 shares (51.02 per cent). Finally we have the 3rd share allotment (52900 shares 48.98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kaiatea, Whangarei New Zealand

Physical address used from 23 Jun 1997 to 29 Oct 2014

Address: Kaiatea, Whangarei New Zealand

Registered address used from 11 Mar 1994 to 29 Oct 2014

Address: Kaitea, Near Whangarei

Registered address used from 10 Mar 1994 to 11 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 108000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ferguson, Brett Jeffrey Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 55099
Individual Ferguson, Michael Browne Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 52900
Individual Ferguson, Lesley Judith Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Ronald Hall R.d.3
Whangarei
Directors

Michael Browne Ferguson - Director

Appointment date: 04 Dec 1973

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 20 Oct 2014


Ronald Hall Ferguson - Director (Inactive)

Appointment date: 04 Dec 1973

Termination date: 30 Jun 2005

Address: R.d.3, Whangarei,

Address used since 04 Dec 1973

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