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Farwill Holdings Limited

Type: NZ Limited Company (Ltd)
9429035219422
NZBN
1547888
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 25 Oct 2023

Farwill Holdings Limited, a registered company, was registered on 08 Sep 2004. 9429035219422 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael Jonothan Murray - an active director whose contract started on 08 Sep 2004,
Jeremy Hugh Cole - an active director whose contract started on 08 Sep 2004.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Farwill Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group consists of 48 shares (48%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 48 shares (48%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2016 to 24 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 07 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 20 Sep 2010 to 07 Jun 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 20 Sep 2010 to 04 Sep 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Registered & physical address used from 02 Oct 2008 to 20 Sep 2010

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 13 Sep 2007 to 02 Oct 2008

Address #7: 207 Karamu Road, Hastings

Physical & registered address used from 08 Sep 2004 to 13 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Cole, Gail Lisa Havelock North

New Zealand
Individual Cole, Jeremy Hugh Havelock North

New Zealand
Entity (NZ Limited Company) King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) King Trustees (2019) Limited
Shareholder NZBN: 9429047304628
Hastings
4122
New Zealand
Individual Murray, Pamela Catherine Hastings

New Zealand
Individual Murray, Michael Jonothan Hastings

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Pamela Catherine Hastings

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Murray, Michael Jonothan Hastings

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cole, Gail Lisa Havelock North

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cole, Jeremy Hugh Havelock North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Heaphy, Jonathan Charles Havelock North

New Zealand
Individual Heaphy, Jonathan Charles Havelock North

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

Michael Jonothan Murray - Director

Appointment date: 08 Sep 2004

Address: Hastings, 4120 New Zealand

Address used since 01 Sep 2015


Jeremy Hugh Cole - Director

Appointment date: 08 Sep 2004

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015

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