Far North Roading Limited, a registered company, was started on 30 Jun 2011. 9429031040501 is the NZ business number it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company has been classified. The company has been managed by 3 directors: Brady John Wild - an active director whose contract started on 30 Jun 2011,
Manu Wiremu Burkhardt-Macrae - an active director whose contract started on 12 Jul 2017,
Glen William George Subritzky - an inactive director whose contract started on 30 Jun 2011 and was terminated on 04 Sep 2019.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3 shares (3 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | The Fnr Group Limited Shareholder NZBN: 9429046229939 |
Kaitaia 0410 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Wild, Brady John |
Ahipara Kaitaia 0481 New Zealand |
30 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Burkhardt-macrae, Manu Wiremu |
Kensington Whangarei 0112 New Zealand |
08 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hodgson, Tanya Anne |
Kensington Whangarei 0112 New Zealand |
09 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subritzky, Glen William George |
Newmarket Auckland 1023 New Zealand |
30 Jun 2011 - 06 Sep 2019 |
| Individual | Hodgson, Tania Anne |
Regent Whangarei 0112 New Zealand |
08 Aug 2017 - 09 Aug 2017 |
Ultimate Holding Company
Brady John Wild - Director
Appointment date: 30 Jun 2011
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 10 Nov 2022
Address: Ahipara, 0481 New Zealand
Address used since 05 May 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 30 Jun 2011
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 07 Feb 2018
Manu Wiremu Burkhardt-macrae - Director
Appointment date: 12 Jul 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 07 Nov 2023
Address: Whangarei, 0112 New Zealand
Address used since 28 Apr 2022
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Jul 2017
Glen William George Subritzky - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 04 Sep 2019
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 30 Jun 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Jun 2011
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