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Ferguson & Son Limited

Type: NZ Limited Company (Ltd)
9429042240044
NZBN
5914551
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Nov 2020

Ferguson & Son Limited was incorporated on 22 Mar 2016 and issued an NZBN of 9429042240044. The registered LTD company has been managed by 3 directors: Hayley Louise Ferguson - an active director whose contract began on 22 Mar 2016,
Lachlan Hammond Ferguson - an active director whose contract began on 22 Mar 2016,
Mitchell Hammond Ferguson - an active director whose contract began on 22 Mar 2016.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 24 Nov 2020, Ferguson & Son Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Ferguson, Mitchell Hammond (a director) located at Pakuranga Heights, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ferguson, Hayley Louise - located at Pakuranga Heights, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Ferguson, Lachlan Hammond, located at Auckland Central, Auckland (a director). Ferguson & Son Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2016 to 24 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Ferguson, Mitchell Hammond Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Ferguson, Hayley Louise Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Ferguson, Lachlan Hammond Auckland Central
Auckland
1010
New Zealand
Directors

Hayley Louise Ferguson - Director

Appointment date: 22 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Mar 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Nov 2017


Lachlan Hammond Ferguson - Director

Appointment date: 22 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jul 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Mar 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Nov 2017


Mitchell Hammond Ferguson - Director

Appointment date: 22 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Mar 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Nov 2017

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