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Farleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429030679726
NZBN
3808477
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2013

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Winter, Cameron Oliver Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Macneil, Judith Anne Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Macneil, Warren James Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macneil, Cameron Oliver Te Puke
3119
New Zealand
Directors

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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