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Farr Road Farm Limited

Type: NZ Limited Company (Ltd)
9429034711286
NZBN
1645619
Company Number
Registered
Company Status
Current address
11 Vue Terrace
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 24 Oct 2018

Farr Road Farm Limited, a registered company, was launched on 13 Jun 2005. 9429034711286 is the NZ business identifier it was issued. This company has been run by 3 directors: Alexander M. - an active director whose contract began on 13 Jun 2005,
Bruce Mcdonald Wakeling - an active director whose contract began on 14 Sep 2016,
Sharon M. - an inactive director whose contract began on 13 Jun 2005 and was terminated on 24 May 2019.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 11 Vue Terrace, Silverdale, Silverdale, 0932 (types include: registered, physical).
Farr Road Farm Limited had been using 26 Arran Road, Browns Bay, Auckland as their physical address up to 24 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 26 Arran Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 09 Sep 2016 to 24 Oct 2018

Address: 26 Arran Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 01 Mar 2016 to 09 Sep 2016

Address: 112 A Bryant Road, Rd1, Papakura,, 2580 New Zealand

Physical & registered address used from 08 Oct 2013 to 01 Mar 2016

Address: 112 A Bryant Road, Rd1, Papkura, 1730 New Zealand

Registered address used from 26 Feb 2009 to 08 Oct 2013

Address: 112 A Bryant Road, Rd1, Papakura, 1730 New Zealand

Physical address used from 26 Feb 2009 to 08 Oct 2013

Address: 112b Bryant Road, Rd1, Papakura 1730

Physical & registered address used from 13 Jun 2005 to 26 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcauslan, Alexander Norval Murray
Other (Other) No. Sc150062 - Thorntons Trustees Limited
Shares Allocation #2 Number of Shares: 50
Individual Mcauslan, Alexander Norval Murray Rd1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcauslan, Sharon Elizabeth Couper Rd1
Papakura
2580
New Zealand
Directors

Alexander M. - Director

Appointment date: 13 Jun 2005


Bruce Mcdonald Wakeling - Director

Appointment date: 14 Sep 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 14 Sep 2016


Sharon M. - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 24 May 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Sep 2009