Far North Real Estate (2010) Limited was started on 29 Sep 2010 and issued an NZ business number of 9429031362061. The registered LTD company has been supervised by 2 directors: Gerard Joseph Ponsonby - an active director whose contract began on 01 Apr 2012,
Michael Gerard Ponsonby - an inactive director whose contract began on 29 Sep 2010 and was terminated on 01 Nov 2014.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 95 Commerce Street, Kaitaia, Kaitaia, 0410 (type: registered, physical).
Until 18 Mar 2019, Far North Real Estate (2010) Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Oaklaw Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Ponsonby, Gerard Joseph (a director) located at Kaitaia postcode 0481.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ponsonby, Gerard Joseph - located at Kaitaia. Far North Real Estate (2010) Limited has been categorised as "Real estate agency service" (business classification L672010).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 18 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 18 Mar 2019
Address: 85 Commerce Street, Kaitaia, 0410 New Zealand
Physical address used from 29 Sep 2010 to 10 Mar 2015
Address: 85 Commerce Street, Kaitaia, 0410 New Zealand
Registered address used from 29 Sep 2010 to 13 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Oaklaw Trustees 2019 Limited Shareholder NZBN: 9429047528031 |
Whangarei Whangarei 0110 New Zealand |
27 Jul 2021 - |
Director | Ponsonby, Gerard Joseph |
Kaitaia 0481 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ponsonby, Gerard Joseph |
Kaitaia 0410 New Zealand |
02 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oaklaw Trustees 2018 Limited Shareholder NZBN: 9429047553378 Company Number: 7584437 |
03 Mar 2020 - 27 Jul 2021 | |
Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
02 Jun 2015 - 03 Mar 2020 |
Entity | Oaklaw Trustees 2018 Limited Shareholder NZBN: 9429047553378 Company Number: 7584437 |
Whangarei Whangarei 0110 New Zealand |
03 Mar 2020 - 27 Jul 2021 |
Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
Henderson Waitakere 0610 New Zealand |
02 Jun 2015 - 03 Mar 2020 |
Individual | Ponsonby, Michael Gerard |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2010 - 02 Jun 2015 |
Director | Michael Gerard Ponsonby |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2010 - 02 Jun 2015 |
Gerard Joseph Ponsonby - Director
Appointment date: 01 Apr 2012
Address: Kaitaia, 0481 New Zealand
Address used since 01 Mar 2017
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 26 Mar 2016
Michael Gerard Ponsonby - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 01 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Aug 2011
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