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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 105000 | |||
Entity (NZ Limited Company) | Wm21 Finco Limited Shareholder NZBN: 9429050178261 |
Auckland Central Auckland 1010 New Zealand |
18 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
Whangarei 0110 New Zealand |
03 Jun 2015 - 18 May 2022 |
Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
Parnell Auckland 1052 New Zealand |
06 May 2015 - 18 May 2022 |
Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Individual | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
03 Jun 2010 - 18 May 2022 |
Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
Whangarei 0110 New Zealand |
03 Jun 2015 - 18 May 2022 |
Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
Whangarei 0110 New Zealand |
03 Jun 2015 - 18 May 2022 |
Entity | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Company Number: 3020407 |
Whangarei 0110 New Zealand |
03 Jun 2015 - 18 May 2022 |
Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
Parnell Auckland 1052 New Zealand |
06 May 2015 - 18 May 2022 |
Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
Parnell Auckland 1052 New Zealand |
06 May 2015 - 18 May 2022 |
Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
Parnell Auckland 1052 New Zealand |
06 May 2015 - 18 May 2022 |
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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