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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Maclean, Garry Duart |
Waihi Beach Waihi Beach 3611 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Dunstall, Gael Samuel |
Rd 1 Waihi 3681 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Optima Trustee Limited Shareholder NZBN: 9429031888318 Company Number: 2328138 |
05 Mar 2013 - 26 Sep 2016 | |
Entity | Optima Trustee Limited Shareholder NZBN: 9429031888318 Company Number: 2328138 |
05 Mar 2013 - 26 Sep 2016 |
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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