Far North Limited, a registered company, was registered on 07 Apr 1997. 9429038118302 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been managed by 1 director, named Stuart Murray Ross - an active director whose contract began on 07 Apr 1997.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 25 Waipanga Road, Kamo, Whangarei, 0141 (type: physical, service).
Far North Limited had been using 15 Waipanga Road, Kamo, Whangarei as their registered address up until 06 Jul 2020.
Past names used by this company, as we found at BizDb, included: from 24 Apr 2014 to 15 Sep 2016 they were named Waipanga Road Limited, from 15 Sep 1998 to 24 Apr 2014 they were named Sunshine Homes Limited and from 07 Apr 1997 to 15 Sep 1998 they were named Sunshine Cabins Limited.
A total of 160000 shares are allocated to 4 shareholders (3 groups). The first group consists of 40000 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 8000 shares (5 per cent). Lastly the 3rd share allotment (112000 shares 70 per cent) made up of 1 entity.
Principal place of activity
25 Waipanga Road, Kamo, Whangarei, 0141 New Zealand
Previous addresses
Address: 15 Waipanga Road, Kamo, Whangarei, 0141 New Zealand
Registered & physical address used from 19 Jun 2017 to 06 Jul 2020
Address: 15 Waipanga Road, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 21 Jul 2016 to 19 Jun 2017
Address: 950 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Registered address used from 01 Jul 2013 to 21 Jul 2016
Address: 15 Waipanga Road, Kamo, Whangarei New Zealand
Registered address used from 20 Mar 2007 to 01 Jul 2013
Address: 15 Waipanga, Kamo, Whangarei
Registered address used from 07 Mar 2007 to 20 Mar 2007
Address: 15 Waipanga Road, Kamo, Whangarei New Zealand
Physical address used from 07 Mar 2007 to 21 Jul 2016
Address: 26 Winger Crescent, Kamo, Whangarei
Registered address used from 11 Apr 2000 to 07 Mar 2007
Address: 26 Winger Crescent, Kamo, Whangarei
Physical address used from 07 Apr 1997 to 07 Mar 2007
Basic Financial info
Total number of Shares: 160000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Maq Trustees 2022 Limited Shareholder NZBN: 9429050660643 |
Whangarei 0110 New Zealand |
18 Jan 2023 - |
| Individual | Ross, Diana Ethelwyn Reeves |
Kamo Whangarei 0141 New Zealand |
07 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Individual | Ross, Diana Ethelwyn Reeves |
Kamo Whangarei 0141 New Zealand |
07 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 112000 | |||
| Individual | Ross, Stuart Murray |
Kamo Whangarei 0141 New Zealand |
07 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
07 Jul 2004 - 18 Jan 2023 |
| Individual | Ross, Stuart Murray |
R D 5 Whangarei |
07 Apr 1997 - 07 Jul 2004 |
Stuart Murray Ross - Director
Appointment date: 07 Apr 1997
Address: Kamo, Whangarei, 0141 New Zealand
Address used since 15 Aug 2016
Address: Kamo, Whangarei, 0141 New Zealand
Address used since 06 Jun 2019
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