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Farbur Photos Limited

Type: NZ Limited Company (Ltd)
9429036810208
NZBN
1155122
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Nov 2012

Farbur Photos Limited was started on 30 Aug 2001 and issued an NZ business number of 9429036810208. The registered LTD company has been run by 2 directors: Ashley John Burton - an active director whose contract started on 30 Aug 2001,
Dayne Glenn Farley - an inactive director whose contract started on 27 Nov 2001 and was terminated on 12 Apr 2016.
According to our database (last updated on 24 Apr 2024), this company uses 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 05 Nov 2012, Farbur Photos Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Farley, Kieran Maree (an individual) located at Papamoa,
Farley, Dayne Glenn (an individual) located at Papamoa.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Burton, Ashley John - located at Pyes Pa, Tauranga,
Independent Trustees (Tauranga) Limited - located at Tauranga, Tauranga.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 20 Feb 2004 to 05 Nov 2012

Address: Kpm G, Nzi Building, 35 Grey Street, Tauranga

Registered & physical address used from 25 Apr 2002 to 20 Feb 2004

Address: Third Floor, Westpactrust Building, 2 Devonport Road, Tauranga

Physical & registered address used from 30 Aug 2001 to 25 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farley, Kieran Maree Papamoa

New Zealand
Individual Farley, Dayne Glenn Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burton, Ashley John Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Marcella Allesandra Pyes Pa
Tauranga
3112
New Zealand
Directors

Ashley John Burton - Director

Appointment date: 30 Aug 2001

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Mar 2013


Dayne Glenn Farley - Director (Inactive)

Appointment date: 27 Nov 2001

Termination date: 12 Apr 2016

Address: Papamoa, New Zealand

Address used since 11 Feb 2005

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