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Farro Fresh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031512800
NZBN
2504128
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
470 Parnell Road
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Dec 2015

Farro Fresh Holdings Limited was registered on 03 Jun 2010 and issued an NZBN of 9429031512800. This registered LTD company has been supervised by 4 directors: Craig Alton Williams - an active director whose contract began on 21 Mar 2023,
Bryce Eric Howard - an inactive director whose contract began on 18 May 2022 and was terminated on 21 Mar 2023,
James Patrick Draper - an inactive director whose contract began on 03 Jun 2010 and was terminated on 18 May 2022,
Janene Gail Draper - an inactive director whose contract began on 18 Jun 2014 and was terminated on 18 May 2022.
As stated in BizDb's information (updated on 26 Mar 2024), this company registered 1 address: 470 Parnell Road, Auckland, 1052 (types include: registered, physical).
Up to 16 Dec 2015, Farro Fresh Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 105000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 105000 shares are held by 1 entity, namely:
Wm21 Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. Farro Fresh Holdings Limited has been categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 12 Mar 2015 to 16 Dec 2015

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 03 Jun 2010 to 12 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105000
Entity (NZ Limited Company) Wm21 Finco Limited
Shareholder NZBN: 9429050178261
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Whangarei
0110
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Parnell
Auckland
1052
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Individual Draper, James Patrick Remuera
Auckland
1050
New Zealand
Entity Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Whangarei
0110
New Zealand
Entity Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Whangarei
0110
New Zealand
Entity Draper Investment Trustees Limited
Shareholder NZBN: 9429031467087
Company Number: 3020407
Whangarei
0110
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Parnell
Auckland
1052
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Parnell
Auckland
1052
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Parnell
Auckland
1052
New Zealand
Directors

Craig Alton Williams - Director

Appointment date: 21 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2023


Bryce Eric Howard - Director (Inactive)

Appointment date: 18 May 2022

Termination date: 21 Mar 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 May 2022


James Patrick Draper - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 18 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2014


Janene Gail Draper - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 18 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2014

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