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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ferguson, Brett Jeffrey |
Rd 3 Whangarei 0173 New Zealand |
08 Jun 2005 - |
Shares Allocation #2 Number of Shares: 55099 | |||
Individual | Ferguson, Michael Browne |
Rd 3 Whangarei 0173 New Zealand |
11 Apr 1967 - |
Shares Allocation #3 Number of Shares: 52900 | |||
Individual | Ferguson, Lesley Judith |
Rd 3 Whangarei 0173 New Zealand |
11 Apr 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Ronald Hall |
R.d.3 Whangarei |
11 Apr 1967 - 08 Jun 2005 |
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
Kaiatea Trustees Limited
194 Kaiatea Road
Kaiatea Property Investment Limited
194 Kaiatea Road
Kaiatea Investments Limited
194 Kaiatea Road
Seacology Limited
77 Kaiatea Road
Liddington Electrical Limited
9 Omaikao Road
Beefco Limited
161 Harris Road
Earnslaugh Limited
C/- Northlaw
Keatley Enterprises Limited
2a Grant Street
Manderson Holdings Limited
Main Rd
Mmf Farms Limited
59 Smith Road
Smart Holdings Limited
2a Grant Street