Ffrm Limited was started on 22 Dec 2009 and issued a New Zealand Business Number of 9429031730754. This registered LTD company has been managed by 3 directors: Evan Robert Thompson - an active director whose contract began on 22 Dec 2009,
Brian James Chivers - an active director whose contract began on 22 Dec 2009,
Andrew Leal Stoddart - an inactive director whose contract began on 22 Dec 2009 and was terminated on 08 Dec 2017.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
A total of 300 shares are allotted to 6 groups (10 shareholders in total). In the first group, 140 shares are held by 3 entities, namely:
Chivers, Brian James (an individual) located at Rd 2, Pukekohe postcode 2677,
Anderson, Brian (an individual) located at Nzi House, 507 Lake Road, Takapuna, North Shore City,
Shone, Frances Aidney (an individual) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 1 shareholder, holds 1.67 per cent shares (exactly 5 shares) and includes
Shone, Frances Aidney - located at Rd 2, Pukekohe.
The third share allotment (140 shares, 46.67%) belongs to 3 entities, namely:
Mitchell, Geoffrey Paul, located at Karaka, Papakura (an individual),
Thompson, Evan Robert, located at Green Bay, Waitakere 0604 (an individual),
Thompson, Karen Judith, located at Green Bay, Waitakere 0604 (an individual).
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Chivers, Brian James |
Rd 2 Pukekohe 2677 New Zealand |
04 Mar 2010 - |
Individual | Anderson, Brian |
Nzi House, 507 Lake Road Takapuna, North Shore City New Zealand |
04 Mar 2010 - |
Individual | Shone, Frances Aidney |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Shone, Frances Aidney |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2009 - |
Shares Allocation #3 Number of Shares: 140 | |||
Individual | Mitchell, Geoffrey Paul |
Karaka Papakura 2113 New Zealand |
22 Dec 2009 - |
Individual | Thompson, Evan Robert |
Green Bay Waitakere 0604 |
22 Dec 2009 - |
Individual | Thompson, Karen Judith |
Green Bay Waitakere 0604 New Zealand |
22 Dec 2009 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Thompson, Karen Judith |
Green Bay Waitakere 0604 New Zealand |
22 Dec 2009 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Thompson, Evan Robert |
Green Bay Waitakere 0604 |
22 Dec 2009 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Chivers, Brian James |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Stoddart, Elizabeth Ann |
Highcliff Dunedin 9013 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Stoddart, Elizabeth Ann |
Highcliff Dunedin 9013 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Stoddart, Elizabeth Ann |
Highcliff Dunedin 9013 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Stoddart, Andrew Leal |
Highcliff Dunedin 9013 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Stoddart, Andrew Leal |
Highcliff Dunedin 9013 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Stoddart, Andrew Leal |
Highcliff Dunedin 9013 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Individual | Anderson, Brian |
Nzi House 507 Lake Road Takapuna, North Shore City |
22 Dec 2009 - 04 Mar 2010 |
Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
22 Dec 2009 - 31 Jan 2018 |
Evan Robert Thompson - Director
Appointment date: 22 Dec 2009
Address: Green Bay, Waitakere 0604, 0604 New Zealand
Address used since 15 Jan 2016
Brian James Chivers - Director
Appointment date: 22 Dec 2009
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Aug 2016
Andrew Leal Stoddart - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 08 Dec 2017
Address: Highcliff, Dunedin, 9013 New Zealand
Address used since 01 Mar 2016
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