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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcauslan, Alexander Norval Murray | 13 Jun 2005 - | |
Other (Other) | No. Sc150062 - Thorntons Trustees Limited | 04 Mar 2020 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcauslan, Alexander Norval Murray |
Rd1 Papakura 2580 New Zealand |
13 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcauslan, Sharon Elizabeth Couper |
Rd1 Papakura 2580 New Zealand |
13 Jun 2005 - 07 Nov 2019 |
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
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