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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Cole, Gail Lisa |
Havelock North New Zealand |
08 Sep 2004 - |
Individual | Cole, Jeremy Hugh |
Havelock North New Zealand |
08 Sep 2004 - |
Entity (NZ Limited Company) | King Trustees (2019) Limited Shareholder NZBN: 9429047304628 |
Hastings 4122 New Zealand |
11 Nov 2019 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | King Trustees (2019) Limited Shareholder NZBN: 9429047304628 |
Hastings 4122 New Zealand |
11 Nov 2019 - |
Individual | Murray, Pamela Catherine |
Hastings New Zealand |
08 Sep 2004 - |
Individual | Murray, Michael Jonothan |
Hastings New Zealand |
08 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Murray, Pamela Catherine |
Hastings New Zealand |
08 Sep 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Murray, Michael Jonothan |
Hastings New Zealand |
08 Sep 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cole, Gail Lisa |
Havelock North New Zealand |
08 Sep 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cole, Jeremy Hugh |
Havelock North New Zealand |
08 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
08 Sep 2004 - 11 Sep 2006 | |
Individual | Heaphy, Jonathan Charles |
Havelock North New Zealand |
08 Sep 2004 - 17 Oct 2019 |
Individual | Heaphy, Jonathan Charles |
Havelock North New Zealand |
08 Sep 2004 - 17 Oct 2019 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
08 Sep 2004 - 11 Sep 2006 |
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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