Ferson Farms Limited
Type: NZ Limited Company (Ltd)Ferson Farms Limited (New Zealand Business Number 9429039740533) was incorporated on 22 Apr 1986. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 27 May 2019. Ferson Farms Limited used other names, namely: Geoff Hickson Wools Limited from 22 Apr 1986 to 10 Feb 1998. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (75 per cent of shares), namely:
Hickson, Geoffrey Edward (an individual) located at R D 7, Te Puke 3187. In the second group, a total of 1 shareholder holds 25 per cent of all shares (2000 shares); it includes
Hickson, Benjamin Geoffrey Edward (an individual) - located at Rd 3, Oropi. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edward Hickson
R D 7, Te Puke, 3187
Address used since 21 Jul 2015 |
Director | 22 May 1992 - current |
|
Elizabeth Mary Hickson
R D 7, Te Puke,
Address used since 22 May 1992 |
Director | 22 May 1992 - 16 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Feb 2013 - 27 May 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 05 Jun 2005 - 25 Feb 2013 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 31 May 2004 - 05 Jun 2005 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 04 Jun 2003 - 31 May 2004 |
| C/- Murray Crossman & Partners Ltd, 132 First Ave, Tauranga | Registered | 12 Jun 2002 - 04 Jun 2003 |
| C/ Murray Crossman & Partners Ltd, 132 First Ave, Tauranga | Physical | 12 Jun 2002 - 04 Jun 2003 |
| 132 First Avenue, Tauranga | Physical | 01 Jul 1997 - 12 Jun 2002 |
| 21 Birch Avenue, Tauranga | Registered | 23 Nov 1992 - 12 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Geoffrey Edward Individual |
R D 7 Te Puke 3187 |
22 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Benjamin Geoffrey Edward Individual |
Rd 3 Oropi 3173 |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Elizabeth Mary Individual |
R D 7 Te Puke |
22 Apr 1986 - 31 May 2006 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |