Ferguson Dairy Limited
Type: NZ Limited Company (Ltd)Ferguson Dairy Limited (issued a New Zealand Business Number of 9429035877936) was incorporated on 27 Aug 2003. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu had been their physical address, up until 09 May 2016. Ferguson Dairy Limited used other aliases, namely: Kairangi Contractors (2003) Limited from 27 Aug 2003 to 27 Jun 2008. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ferguson, Lynette Anne (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Debbie Lyn Osborn, Joanne Marie Clarke and Lewislegal Trustees 2011 Limited (an other) - located at Cambridge. Moving on to the third group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
De Lautour Trustees No 28 Limited, located at Te Awamutu, Te Awamutu (an entity),
Ferguson, Lynette Anne, located at Rd 2, Ohaupo (an individual). The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Physical & registered & service | 09 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Anne Ferguson
Rd 2, Ohaupo, 3882
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
|
Hugh Leonard Ferguson
R D 2, Ohaupo, 3882,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 03 Dec 2011 |
|
Stewart Hugh Ferguson
Ohaupo,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 04 Jul 2008 |
|
Edward Martin Kay
Te Awamutu,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 29 Apr 2008 |
|
Tony Mcfall
R D 3, Cambridge,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 29 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Physical & registered | 11 Apr 2011 - 09 May 2016 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 04 Jul 2008 - 11 Apr 2011 |
| C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu | Registered & physical | 07 May 2004 - 04 Jul 2008 |
| C/- Vlm Limited, Chartered Accountants, 303 Alexandra Street, Te Awamutu | Physical & registered | 27 Aug 2003 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Lynette Anne Individual |
Rd 2 Ohaupo 3882 |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Debbie Lyn Osborn, Joanne Marie Clarke And Lewislegal Trustees 2011 Limited Other (Other) |
Cambridge 3450 |
23 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour Trustees No 28 Limited Shareholder NZBN: 9429030692923 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
30 May 2013 - current |
|
Ferguson, Lynette Anne Individual |
Rd 2 Ohaupo 3882 |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Lynette Anne Individual |
Rd 2 Ohaupo 3882 |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Debbie Lyn Osborn, Joanne Marie Clarke And Lewislegal Trustees 2011 Limited Other (Other) |
Cambridge 3450 |
23 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Hugh Leonard Individual |
Rd 2 Ohaupo 3882 |
27 Aug 2003 - 23 Oct 2012 |
|
Kay, Edward Martin Individual |
Te Awamutu |
29 Sep 2005 - 29 Sep 2005 |
|
Vlm Trustee Limited Shareholder NZBN: 9429036610396 Company Number: 1191179 Entity |
27 Aug 2003 - 29 Sep 2005 | |
|
Osborn, Debbie Lyn Individual |
Rd 2 Ohaupo 3882 |
23 Oct 2012 - 23 Oct 2012 |
|
Mcfall, Tony Individual |
R D 3 Cambridge |
27 Aug 2003 - 29 Sep 2005 |
|
Parlane, Ian Douglas Individual |
Rd 5 Te Awamutu 3875 |
27 Aug 2003 - 30 May 2013 |
|
Vlm Trustee Limited Shareholder NZBN: 9429036610396 Company Number: 1191179 Entity |
27 Aug 2003 - 29 Sep 2005 | |
|
Ferguson, Stewart Hugh Individual |
Ohaupo |
27 Aug 2003 - 11 Jun 2008 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
29 Sep 2005 - 29 Sep 2005 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
29 Sep 2005 - 29 Sep 2005 | |
|
Clarke, Joanne Marie Individual |
Rd 2 Ohaupo 3882 |
23 Oct 2012 - 23 Oct 2012 |
|
Kay, Felicity Anne Individual |
Te Awamutu |
29 Sep 2005 - 29 Sep 2005 |
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |