General information

Ferguson & Son Limited

Type: NZ Limited Company (Ltd)

9429042240044

New Zealand Business Number

5914551

Company Number

Registered

Company Status

K641965 - Trustee Service

Industry classification codes with description

Ferguson & Son Limited (issued an NZBN of 9429042240044) was incorporated on 22 Mar 2016. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 24 Nov 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Ferguson, Mitchell Hammond (a director) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Ferguson, Hayley Louise (a director) - located at Pakuranga Heights, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Ferguson, Lachlan Hammond, located at Auckland Central, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Ferguson & Son Limited. Our database was updated on 28 Mar 2024.

Current address	Type	Used since
17c Corinthian Drive, Albany, Auckland, 0632	Registered & physical & service	24 Nov 2020

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Hayley Louise Ferguson Epsom, Auckland, 1023 Address used since 22 Mar 2016 Pakuranga Heights, Auckland, 2010 Address used since 01 Nov 2017	Director	22 Mar 2016 - current
Lachlan Hammond Ferguson Auckland Central, Auckland, 1010 Address used since 01 Jul 2021 Greytown, Greytown, 5712 Address used since 22 Mar 2016 Onehunga, Auckland, 1061 Address used since 01 Nov 2017	Director	22 Mar 2016 - current
Mitchell Hammond Ferguson Epsom, Auckland, 1023 Address used since 22 Mar 2016 Pakuranga Heights, Auckland, 2010 Address used since 01 Nov 2017	Director	22 Mar 2016 - current

Addresses

Previous address	Type	Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010	Registered & physical	22 Mar 2016 - 24 Nov 2020

Financial Data

Financial info

120

Total number of Shares

November

Annual return filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Ferguson, Mitchell Hammond Director	Pakuranga Heights Auckland 2010	22 Mar 2016 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Ferguson, Hayley Louise Director	Pakuranga Heights Auckland 2010	22 Mar 2016 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Ferguson, Lachlan Hammond Director	Auckland Central Auckland 1010	22 Mar 2016 - current

Location

Companies nearby

	Blue Snow Limited Unit 1, 36 Sale Street
	M 2 Magazine Uk Limited Unit 8
	M 2 Magazine Limited Unit 8
	My Cloud Bench Limited Unit 1, 36 Sale Street
	Espy Media Group Limited Unit 8
	Platypus Shoes Limited Shed 15, 1-3 City Works Depot

Similar companies

Blue Snow Limited
Unit 1, 36 Sale Street

Wangsun Family Trustee Limited
Unit 29a, 88 Cook Street

Sql Trust Limited
Unit 9, 88 Cook Street

Liang Rong Trustee Limited
Unit 9, 88 Cook Street

Steamtech Australia Pty Limited
Level 6, 36 Kitchener Street

Zqn Developments Limited
Level 6, 36 Kitchener Street