Ferguson Contractors Limited
Type: NZ Limited Company (Ltd)Ferguson Contractors Limited (issued a New Zealand Business Number of 9429037465155) was launched on 12 Oct 1999. 2 addresses are in use by the company: 208 Port Road, Whangamata, Whangamata, 3620 (type: registered, physical). 113B Sinclair Road, Rd 3, Drury had been their physical address, up until 10 Mar 2021. Ferguson Contractors Limited used other names, namely: Ferg's Fish & Dive Boats Limited from 12 Oct 1999 to 18 Oct 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Ferguson, Andrew Leighton (an individual) located at Ngatea postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ferguson, Donald Alexander (an individual) - located at Whangamata, Whangamata. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Port Road, Whangamata, Whangamata, 3620 | Registered & physical & service | 10 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Leighton Ferguson
Rd 1, Ngatea, 2471
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Donald Alexander Ferguson
Whangamata, Whangamata, 3620
Address used since 02 Mar 2021
Ararimu, Auckland, 2259
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - 01 Dec 2021 |
|
Andrew Leighton Ferguson
Rd 3, Drury, 2579
Address used since 01 Oct 2009 |
Director | 09 Feb 2001 - 17 Sep 2012 |
|
Donald Alexander Ferguson
R D 1, Papatoetoe,
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - 01 Sep 2008 |
|
June Eleanor Ferguson
R D 1, Papatoetoe,
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - 26 Feb 2008 |
|
Larissa Josephine Ferguson
Ararimu,
Address used since 21 Sep 2006 |
Director | 09 Feb 2001 - 26 Feb 2008 |
|
Duncan Allen Walker Ferguson
Half Moon Bay, Auckland,
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 09 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 113b Sinclair Road, Rd 3, Drury, 2579 | Physical & registered | 12 Apr 2017 - 10 Mar 2021 |
| 113c Sinclair Rd, Ararimu | Registered | 08 Oct 2009 - 12 Apr 2017 |
| 113c Sinclair Rd, Ararimu, Auckland | Physical | 08 Oct 2009 - 12 Apr 2017 |
| 113b Sinclair Rd., Ararimu | Physical | 17 Oct 2008 - 08 Oct 2009 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Registered | 11 Oct 2007 - 08 Oct 2009 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Physical | 11 Oct 2007 - 17 Oct 2008 |
| 38c Cavendish Drive, Manukau City, Auckland | Registered & physical | 14 Oct 2002 - 11 Oct 2007 |
| 16a Ryan Place, Manukau City, Auckland | Registered | 05 Oct 2001 - 14 Oct 2002 |
| 16a Ryan Place, Manukau City, Auckland | Physical | 05 Oct 2001 - 05 Oct 2001 |
| 11g Ryan Place, Manukau City, Auckland | Physical | 05 Oct 2001 - 14 Oct 2002 |
| 16a Ryan Place, Manukau City, Auckland | Registered | 12 Apr 2000 - 05 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Andrew Leighton Individual |
Ngatea 2471 |
05 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Donald Alexander Individual |
Whangamata Whangamata 3620 |
12 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Andrew Leighton Individual |
Ararimu |
12 Oct 1999 - 21 Feb 2014 |
|
Ferguson-cooper, Kirsty Jane Individual |
Ararimu |
22 Sep 2005 - 28 Oct 2011 |
|
Ferguson, Duncan Allen Walker Individual |
R.d.3 Drury |
20 Oct 2003 - 09 Apr 2015 |
|
Russell, Baden John Individual |
Beachlands Auckland |
12 Oct 1999 - 22 Sep 2005 |
|
Ferguson, Larissa Josephine Individual |
Ararimu |
12 Oct 1999 - 04 Oct 2007 |
 |
Cooper Properties Limited 113b Sinclair Rd |
|
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|
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|
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|
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|
Tebbutt Properties Limited 224d Sinclair Road |