Farleigh Holdings Limited was started on 04 May 2012 and issued an NZ business number of 9429030679726. The registered LTD company has been supervised by 2 directors: Warren James Macneil - an active director whose contract started on 04 May 2012,
Judith Anne Macneil - an active director whose contract started on 04 May 2012.
As stated in our database (last updated on 21 Mar 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up until 02 Aug 2013, Farleigh Holdings Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Winter, Cameron Oliver (an individual) located at Te Puke, Te Puke postcode 3119.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Macneil, Judith Anne - located at Te Puke, Te Puke.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Macneil, Warren James, located at Te Puke, Te Puke (a director). Farleigh Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Mar 2013 to 02 Aug 2013
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 04 May 2012 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Winter, Cameron Oliver |
Te Puke Te Puke 3119 New Zealand |
05 Jul 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Macneil, Judith Anne |
Te Puke Te Puke 3119 New Zealand |
04 May 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Macneil, Warren James |
Te Puke Te Puke 3119 New Zealand |
04 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macneil, Cameron Oliver |
Te Puke 3119 New Zealand |
04 May 2012 - 05 Jul 2021 |
Warren James Macneil - Director
Appointment date: 04 May 2012
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 May 2012
Judith Anne Macneil - Director
Appointment date: 04 May 2012
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 04 May 2012
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