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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Cardboard Trustee Limited Shareholder NZBN: 9429042300342 |
Grafton Auckland 1010 New Zealand |
19 Jan 2021 - |
Individual | Farrand, Christine Ellen |
Rd 2 Warkworth 0982 New Zealand |
19 Jan 2021 - |
Director | Farrand, Martin Grant |
Rd 2 Warkworth 0982 New Zealand |
17 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
17 Dec 2012 - 19 Jan 2021 |
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
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