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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Ferguson, Mitchell Hammond |
Pakuranga Heights Auckland 2010 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Ferguson, Hayley Louise |
Pakuranga Heights Auckland 2010 New Zealand |
22 Mar 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Ferguson, Lachlan Hammond |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2016 - |
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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