General information

Ferdon Genetics Limited

Type: NZ Limited Company (Ltd)
9429032756821
New Zealand Business Number
2128163
Company Number
Registered
Company Status

Ferdon Genetics Limited (NZBN 9429032756821) was started on 16 May 2008. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Ferguson, Michelle Debra (an individual) located at Rd 4, Otorohanga postcode 3974. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Ferguson, Warren Edward (an individual) - located at Rd 4, Otorohanga. Our information was updated on 30 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Warren Edward Ferguson
Rd 4, Otorohanga, 3974
Address used since 26 Mar 2013
Director 16 May 2008 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 07 Sep 2015 - 01 Sep 2021
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 24 Mar 2015 - 07 Sep 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered & physical 14 Mar 2012 - 24 Mar 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3800 Registered & physical 24 May 2010 - 14 Mar 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 16 May 2008 - 24 May 2010
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ferguson, Michelle Debra
Individual
Rd 4
Otorohanga
3974
16 May 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ferguson, Warren Edward
Individual
Rd 4
Otorohanga
3974
16 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
16 May 2008 - 30 May 2011
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity
16 May 2008 - 30 May 2011
Location
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