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Farm Road Investments Limited

Type: NZ Limited Company (Ltd)
9429030380325
NZBN
4222118
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
434a Waihi Beach Road
Rd 1
Waihi Beach 3681
New Zealand
Physical & service & registered address used since 03 Aug 2022

Farm Road Investments Limited was launched on 05 Mar 2013 and issued a business number of 9429030380325. The registered LTD company has been run by 3 directors: Garry Duart Maclean - an active director whose contract began on 05 Mar 2013,
Gael Samuel Dunstall - an active director whose contract began on 05 Mar 2013,
Juliette Yarrell - an inactive director whose contract began on 05 Mar 2013 and was terminated on 20 Jun 2013.
According to BizDb's information (last updated on 18 Mar 2024), the company uses 1 address: 434A Waihi Beach Road, Rd 1, Waihi Beach, 3681 (type: physical, service).
Up to 03 Aug 2022, Farm Road Investments Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Maclean, Garry Duart (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Dunstall, Gael Samuel - located at Rd 1, Waihi. Farm Road Investments Limited was classified as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).

Addresses

Previous addresses

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 10 Aug 2016 to 03 Aug 2022

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Aug 2014 to 10 Aug 2016

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 19 Mar 2014 to 15 Aug 2014

Address: 434a Beach Road, Rd 1, Waihi Beach, 3681 New Zealand

Physical address used from 04 Nov 2013 to 03 Aug 2022

Address: 434a Beach Rd,, Rd 1, Waihi, 3681 New Zealand

Registered address used from 04 Nov 2013 to 19 Mar 2014

Address: 434 Beach Road, Waihi Beach, 3681 New Zealand

Physical & registered address used from 05 Mar 2013 to 04 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Maclean, Garry Duart Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Dunstall, Gael Samuel Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Optima Trustee Limited
Shareholder NZBN: 9429031888318
Company Number: 2328138
Entity Optima Trustee Limited
Shareholder NZBN: 9429031888318
Company Number: 2328138
Directors

Garry Duart Maclean - Director

Appointment date: 05 Mar 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 05 Mar 2013


Gael Samuel Dunstall - Director

Appointment date: 05 Mar 2013

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 12 Aug 2016


Juliette Yarrell - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 20 Jun 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

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