General information

Ferguson Investments Limited

Type: NZ Limited Company (Ltd)
9429037845490
New Zealand Business Number
907927
Company Number
Registered
Company Status

Ferguson Investments Limited (issued a New Zealand Business Number of 9429037845490) was launched on 11 May 1998. 2 addresses are currently in use by the company: 80 Rutherglen Road, Rutherglen, Greymouth, 7805 (type: physical, service). 78 Rutherglen Road, Paroa, Greymouth had been their physical address, up until 18 Jul 2018. Ferguson Investments Limited used other aliases, namely: The Cooks Pantry Limited from 29 Nov 2013 to 08 Mar 2016, Simplifood Greymouth Limited (20 Apr 2011 to 29 Nov 2013) and Gladstone Growers Limited (11 May 1998 - 20 Apr 2011). 100 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ferguson, Graham George (a director) located at Rutherglen, Greymouth postcode 7805. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ferguson, Susan Mandy (a director) - located at Rutherglen, Greymouth. Next there is the 3rd group of shareholders, share allocation (47 shares, 47%) belongs to 1 entity, namely:
Gladstone Properties Trust No 1, located at Rutherglen, Greymouth (an other). Our information was last updated on 13 Mar 2024.

Current address Type Used since
80 Rutherglen Road, Rutherglen, Greymouth, 7805 Registered 24 Jul 2015
80 Rutherglen Road, Rutherglen, Greymouth, 7805 Physical & service 18 Jul 2018
Directors
Name and Address Role Period
Graham George Ferguson
Rutherglen, Greymouth, 7805
Address used since 15 Jul 2015
Director 11 May 1998 - current
Susan Mandy Ferguson
Rutherglen, Greymouth, 7805
Address used since 15 Jul 2015
Director 20 Apr 2011 - current
Jason Ferguson
Mount Pleasant, Christchurch, 8081
Address used since 20 May 2019
Director 20 May 2019 - current
Meg Elizabeth Ferguson
Rutherglen, Greymouth, 7805
Address used since 20 May 2019
Director 20 May 2019 - current
Gary Charles Nightingale
Christchurch,
Address used since 11 May 1998
Director 11 May 1998 - 11 May 1998
Addresses
Previous address Type Period
78 Rutherglen Road, Paroa, Greymouth Physical 12 Jul 2007 - 18 Jul 2018
78 Rutherglen Road, Paroa, Greymouth Registered 12 Jul 2007 - 24 Jul 2015
677 Main South Road, Gladstone, Via Greymouth Registered 12 Apr 2000 - 12 Jul 2007
677 Main South Road, Gladstone, Via Greymouth Physical 12 May 1998 - 12 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Graham George
Director
Rutherglen
Greymouth
7805
23 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Susan Mandy
Director
Rutherglen
Greymouth
7805
23 Jul 2019 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Gladstone Properties Trust No 1
Other (Other)
Rutherglen
Greymouth
7805
11 May 1998 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Gladstone Properties Trust No 2
Other (Other)
Rutherglen
Greymouth
7805
11 May 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Stevie Louise
Individual
Rutherglen
Greymouth
7805
23 Jul 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Meg Elizabeth
Director
Rutherglen
Greymouth
7805
06 Aug 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Jason
Director
Mount Pleasant
Christchurch
8081
06 Aug 2019 - current
Location
Companies nearby