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Farmacc Properties Limited

Type: NZ Limited Company (Ltd)
9429033034713
NZBN
2055766
Company Number
Registered
Company Status
Current address
266 Maunganui Road
Mount Maunganui
Other address (Address For Share Register) used since 16 Nov 2007
12c Mimiha Ridge Road
Matata 3194
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Mar 2018
12c Mimiha Ridge Road
Matata 3194
New Zealand
Registered & physical & service address used since 04 Apr 2018

Farmacc Properties Limited, a registered company, was incorporated on 16 Nov 2007. 9429033034713 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Gregory Neil Robison - an active director whose contract started on 16 Nov 2007,
Rosamond Mary Dodgshun - an active director whose contract started on 16 Nov 2007,
Prudence Elizabeth Coates - an active director whose contract started on 16 Nov 2007,
Michael Gordon Dodgshun - an active director whose contract started on 16 Nov 2007,
Richard John Coates - an inactive director whose contract started on 16 Nov 2007 and was terminated on 30 Sep 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 12C Mimiha Ridge Road, Matata, 3194 (registered address),
12C Mimiha Ridge Road, Matata, 3194 (physical address),
12C Mimiha Ridge Road, Matata, 3194 (service address),
12C Mimiha Ridge Road, Matata, 3194 (other address) among others.
Farmacc Properties Limited had been using 266 Maunganui Road, Mount Maunganui as their physical address up to 04 Apr 2018.
A total of 1200 shares are allocated to 8 shareholders (6 groups). The first group includes 399 shares (33.25%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%). Lastly there is the next share allocation (200 shares 16.67%) made up of 1 entity.

Addresses

Previous address

Address #1: 266 Maunganui Road, Mount Maunganui New Zealand

Physical & registered address used from 16 Nov 2007 to 04 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Level 5, Harrington House
Harington Street, Tauranga
Individual Robison, Gregory Neil Maraetotara
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robison, Gregory Neil Maraetotara
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Coates, Prudence Elizabeth Wainui
Gisborne

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Dodgshun, Michael Gordon Wainui
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Dodgshun, Rosamond Mary Wainui
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Nelson, Carolyn Jane Wainui
Gisborne
4010
New Zealand
Individual Coates, Prudence Elizabeth Wainui
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coates, Richard John Wainui
Gisborne

New Zealand
Directors

Gregory Neil Robison - Director

Appointment date: 16 Nov 2007

Address: Maraetotara, Whakatane, 3120 New Zealand

Address used since 24 Jun 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Jul 2016


Rosamond Mary Dodgshun - Director

Appointment date: 16 Nov 2007

Address: Rd3, Gisborne, 4073 New Zealand

Address used since 12 Jul 2016


Prudence Elizabeth Coates - Director

Appointment date: 16 Nov 2007

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 16 Nov 2007


Michael Gordon Dodgshun - Director

Appointment date: 16 Nov 2007

Address: Rd3, Gisborne, 4073 New Zealand

Address used since 12 Jul 2016


Richard John Coates - Director (Inactive)

Appointment date: 16 Nov 2007

Termination date: 30 Sep 2017

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 16 Nov 2007

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