Shortcuts

Farrand Holdings Limited

Type: NZ Limited Company (Ltd)
9429030400832
NZBN
4180158
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3a Rothwell Avenue
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Dec 2012

Farrand Holdings Limited was registered on 17 Dec 2012 and issued an NZ business identifier of 9429030400832. The registered LTD company has been supervised by 4 directors: Martin Grant Farrand - an active director whose contract began on 17 Dec 2012,
Eva Marie Farrand - an active director whose contract began on 20 May 2016,
Philip Vincent Judge - an active director whose contract began on 30 Apr 2022,
Eva Marie Farrand - an inactive director whose contract began on 08 Aug 2015 and was terminated on 05 Oct 2015.
As stated in BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 3A Rothwell Avenue, Rosedale, Auckland, 0632 (category: registered, physical).
A total of 1000000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000000 shares are held by 3 entities, namely:
Cardboard Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Farrand, Christine Ellen (an individual) located at Rd 2, Warkworth postcode 0982,
Farrand, Martin Grant (a director) located at Rd 2, Warkworth postcode 0982. Farrand Holdings Limited is classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Cardboard Trustee Limited
Shareholder NZBN: 9429042300342
Grafton
Auckland
1010
New Zealand
Individual Farrand, Christine Ellen Rd 2
Warkworth
0982
New Zealand
Director Farrand, Martin Grant Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judge, Philip Vincent Rothesay Bay
Auckland
0630
New Zealand
Directors

Martin Grant Farrand - Director

Appointment date: 17 Dec 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 17 Dec 2012


Eva Marie Farrand - Director

Appointment date: 20 May 2016

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 20 May 2016


Philip Vincent Judge - Director

Appointment date: 30 Apr 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2022


Eva Marie Farrand - Director (Inactive)

Appointment date: 08 Aug 2015

Termination date: 05 Oct 2015

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 08 Aug 2015

Nearby companies

Foc'sle Marketing Limited
3a Rothwell Ave

Forbes Packaging Limited
3a Rothwell Avenue

The Renew Mothers Trust
C/o Green Fire Accounting

Sound Expression Limited
3b Rothwell Avenue

Sound Group Limited
Unit B

Avient New Zealand Limited
4 Rothwell Avenue

Similar companies

Bernoulli Developments Limited
27c William Pickering Drive

Douglas Compton Building Limited
27c William Pickering Drive

Gotta Dance Centre Limited
27c William Pickering Drive

Mainline Trading Limited
27 William Pickering Drive

Te Kai Kete Limited
106a Bush Road

Tudpark Investments Limited
27c William Pickering Drive