Far Away Properties Limited, a registered company, was started on 16 Apr 2009. 9429032310702 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lorena Rosana Giallonardo - an active director whose contract started on 16 Apr 2009,
Alejandro Hector Gimenez - an active director whose contract started on 16 Apr 2009.
Updated on 17 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: Po Box 1067, Queenstown, Queenstown, 9348 (postal address),
174 Glenda Drive, Frankton, Queenstown, 9300 (office address),
174 Glenda Drive, Frankton, Queenstown, 9300 (physical address),
174 Glenda Drive, Frankton, Queenstown, 9300 (service address) among others.
Far Away Properties Limited had been using Rapid 15, Whitechapel Road, Gibbston, Queenstown as their physical address up until 10 May 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 174 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Office address used from 03 May 2019
Principal place of activity
174 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous address
Address #1: Rapid 15, Whitechapel Road, Gibbston, Queenstown New Zealand
Physical address used from 16 Apr 2009 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gimenez, Alejandro Hector |
Gibbston Queenstown New Zealand |
16 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Giallonardo, Lorena Rosana |
Gibbston Queenstown New Zealand |
16 Apr 2009 - |
| Entity (NZ Limited Company) | Amigas Limited Shareholder NZBN: 9429042048855 |
Frankton Queenstown 9300 New Zealand |
14 Nov 2016 - |
| Individual | Gimenez, Alejandro Hector |
Gibbston Queenstown New Zealand |
16 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Giallonardo, Lorena Rosana |
Gibbston Queenstown New Zealand |
16 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
16 Apr 2009 - 14 Nov 2016 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
16 Apr 2009 - 14 Nov 2016 |
Lorena Rosana Giallonardo - Director
Appointment date: 16 Apr 2009
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 03 May 2016
Alejandro Hector Gimenez - Director
Appointment date: 16 Apr 2009
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 03 May 2016
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