Farmhaven Limited

Farmhaven Limited, a registered company, was launched on 02 Nov 1995. 9429038539251 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Mark Robert Fraundorfer - an active director whose contract started on 07 Nov 1995,
Lloyd Edwin Ferguson - an active director whose contract started on 07 Nov 1995,
Peter John Gilling - an active director whose contract started on 07 Nov 1995,
Graham Charles Hare - an inactive director whose contract started on 07 Nov 1995 and was terminated on 05 Feb 2016,
Garth Osmond Melville - an inactive director whose contract started on 02 Nov 1995 and was terminated on 07 Nov 1995.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Farmhaven Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 20 Mar 2020.
Former names for the company, as we established at BizDb, included: from 02 Nov 1995 to 21 Nov 1995 they were called Telstar Holdings Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allotment (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Feb 2013 to 20 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 04 Apr 2005 to 25 Feb 2013

Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Registered & physical address used from 27 May 2002 to 04 Apr 2005

Address: C/-murray Crossman & Partners, Cnr Cameron Rd & 1st Ave, Tauranga

Physical address used from 13 Jan 2000 to 27 May 2002

Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address: Business Administration & Liaison Ltd, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 12 Jan 2000 to 27 May 2002

Address: Holland Beckett Maltby, 96 Cameron Road, Tauranga

Registered address used from 18 Sep 1997 to 12 Jan 2000

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 05 Dec 1995 to 18 Sep 1997

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 05 Dec 1995 to 13 Jan 2000

Previous Shareholders

Mark Robert Fraundorfer - Director

Appointment date: 07 Nov 1995

Lloyd Edwin Ferguson - Director

Appointment date: 07 Nov 1995

Peter John Gilling - Director

Appointment date: 07 Nov 1995

Graham Charles Hare - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 05 Feb 2016

Garth Osmond Melville - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 07 Nov 1995