General information

One Day Ag Limited

Type: NZ Limited Company (Ltd)
9429032736090
New Zealand Business Number
2133509
Company Number
Registered
Company Status

One Day Ag Limited (issued a business number of 9429032736090) was started on 19 May 2008. 4 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, service). 42 Moorhouse Street, Morrinsville had been their physical address, until 16 Feb 2022. One Day Ag Limited used other aliases, namely: Kiripaka Farms Limited from 19 May 2008 to 20 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Ferguson, Ella Janette (an individual) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ferguson, Hamish (an individual) - located at Rd 1, Okaihau. Businesscheck's data was last updated on 12 May 2025.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 16 Feb 2022
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & service 06 Jan 2025
Directors
Name and Address Role Period
Hamish Ferguson
Rd 3, Te Aroha, 3393
Address used since 26 Aug 2016
Rd 1, Okaihau, 0475
Address used since 25 Aug 2017
Director 19 May 2008 - current
Ella Janette Ferguson
Rd 1, Okaihau, 0475
Address used since 21 Jan 2025
Director 21 Jan 2025 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 30 Jun 2014 - 16 Feb 2022
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 19 May 2008 - 30 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ferguson, Ella Janette
Individual
Rd 1
Okaihau
0475
14 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ferguson, Hamish
Individual
Rd 1
Okaihau
0475
19 May 2008 - current
Location
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