General information

Fergfranc Investments Limited

Type: NZ Limited Company (Ltd)
9429039721594
New Zealand Business Number
309879
Company Number
Registered
Company Status

Fergfranc Investments Limited (New Zealand Business Number 9429039721594) was incorporated on 01 Aug 1986. 2 addresses are in use by the company: 979 River Road, Hamilton (type: physical, registered). 297 Ulster Street, Hamilton had been their registered address, up to 01 Nov 2006. 9000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4500 shares (50 per cent of shares), namely:
Brown, Franklin Wayne (B) (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2250 shares); it includes
Brown, Franklin Wayne (A) (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 16.67%) belongs to 1 entity, namely:
Franklin, Sharryn, located at Hamilton (an individual). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
979 River Road, Hamilton Physical & registered & service 01 Nov 2006
Directors
Name and Address Role Period
Franklin Wayne Brown
Hamilton, 3210
Address used since 02 Sep 2015
Director 27 Sep 1990 - current
Ferguson Terry Brown
Hamilton,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 31 Mar 2003
Fergusson Franklin Brown
Hamilton,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 24 Jul 1997
Addresses
Previous address Type Period
297 Ulster Street, Hamilton Registered & physical 16 Nov 2004 - 01 Nov 2006
305 Ulster Street, Hamilton Physical 23 Jan 1998 - 16 Nov 2004
305 Ulster Street,, Hamilton. Registered 30 Jun 1997 - 16 Nov 2004
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Brown, Franklin Wayne (b)
Individual
Hamilton
01 Aug 1986 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Brown, Franklin Wayne (a)
Individual
Hamilton
01 Aug 1986 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Franklin, Sharryn
Individual
Hamilton
25 Oct 2006 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Franklin, Sharryn
Individual
Hamilton
25 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Ferguson Terry (b)
Individual
Hamilton
01 Aug 1986 - 25 Oct 2006
Brown, Ferguson Terry (a)
Individual
Hamilton
01 Aug 1986 - 25 Oct 2006
Location
Companies nearby