General information

Fergusson Lockwood & Associates Limited

Type: NZ Limited Company (Ltd)
9429031681803
New Zealand Business Number
2396553
Company Number
Registered
Company Status

Fergusson Lockwood & Associates Limited (New Zealand Business Number 9429031681803) was registered on 16 Feb 2010. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 226B Thames Street, Morrinsville had been their registered address, up until 19 Jan 2021. Fergusson Lockwood & Associates Limited used more aliases, namely: Fergusson & Associates Limited from 16 Feb 2010 to 11 Mar 2011. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Jacobs, Taylor Henry (an individual) located at Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 32.5% of all shares (exactly 39 shares); it includes
Sml Trustees (2021) Limited (an entity) - located at Morrinsville, Morrinsville,
Belgrave, Kirraly Arna (an individual) - located at Rd 3, Te Aroha,
Belgrave, Fraser Robert (an individual) - located at Rd 3, Te Aroha. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mason, Zachary William, located at Hamilton Lake, Hamilton (an individual). The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 19 Jan 2021
Contact info
64 7 8891018
Phone (Phone)
michelle@mbsadvisors.co.nz
Email
Directors
Name and Address Role Period
Zachary William Mason
Hamilton Lake, Hamilton, 3204
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Taylor Henry Jacobs
Hamilton, 3283
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Fraser Robert Belgrave
Rd 3, Te Aroha, 3393
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Russell Douglas Fergusson
Rd 5, Morrinsville, 3375
Address used since 17 Aug 2015
Morrinsville, 3372
Address used since 25 Oct 2018
Director 16 Feb 2010 - 03 Apr 2023
Addresses
Previous address Type Period
226b Thames Street, Morrinsville, 3340 Registered & physical 11 Sep 2020 - 19 Jan 2021
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 22 Nov 2012 - 11 Sep 2020
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Physical & registered 16 Feb 2010 - 22 Nov 2012
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Jacobs, Taylor Henry
Individual
Hamilton
3283
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Sml Trustees (2021) Limited
Shareholder NZBN: 9429048953160
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
03 Apr 2023 - current
Belgrave, Kirraly Arna
Individual
Rd 3
Te Aroha
3393
03 Apr 2023 - current
Belgrave, Fraser Robert
Individual
Rd 3
Te Aroha
3393
03 Apr 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mason, Zachary William
Individual
Hamilton Lake
Hamilton
3204
03 Apr 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Belgrave, Fraser Robert
Individual
Rd 3
Te Aroha
3393
03 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Fergusson, Russell Douglas
Individual
Morrinsville
3372
16 Feb 2010 - 03 Apr 2023
Fergusson, Russell Douglas
Individual
Morrinsville
3372
16 Feb 2010 - 03 Apr 2023
Fergusson, Russell Douglas
Individual
Rd 5
Morrinsville
3375
16 Feb 2010 - 03 Apr 2023
Fergusson, Russell Douglas
Individual
Morrinsville
3372
16 Feb 2010 - 03 Apr 2023
Mbs Fergusson Trustees Limited
Shareholder NZBN: 9429046283993
Company Number: 6375333
Entity
Morrinsville
Morrinsville
3300
11 Nov 2021 - 03 Apr 2023
Fergusson, Jane Elizabeth
Individual
Morrinsville
3372
11 Nov 2021 - 03 Apr 2023
Fergusson, Jane Elizabeth
Individual
Morrinsville
3372
11 Nov 2021 - 03 Apr 2023
Fergusson, Jane Elizabeth
Individual
Morrinsville
3372
11 Nov 2021 - 03 Apr 2023
Location
Companies nearby
Miranda Dairy Limited
42 Moorhouse Street
Action Developments (2013) Limited
42 Moorhouse Street
Cms Auto & Marine Upholstery Limited
42 Moorhouse Street
Timesmart Limited
42 Moorhouse Street
Solar Partners NZ Limited
42 Moorhouse Street
Solar Quote Comparison Limited
42 Moorhouse Street