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Farm Cove Apartments Limited

Type: NZ Limited Company (Ltd)
9429033154831
NZBN
1981696
Company Number
Removed
Company Status
Current address
Ground Floor 642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 13 Mar 2015

Farm Cove Apartments Limited was registered on 06 Sep 2007 and issued an NZ business identifier of 9429033154831. This removed LTD company has been supervised by 1 director, named Gregory Shane Large - an active director whose contract started on 06 Sep 2007.
According to BizDb's data (updated on 26 Apr 2024), the company uses 1 address: Ground Floor 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 13 Mar 2015, Farm Cove Apartments Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Large, Gregory Shane (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Large, Terence Charles - located at Howick, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Tullett, Ian David, located at Beachlands, Auckland (an individual).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 04 Oct 2007 to 13 Mar 2015

Address: C/ Fraser Powrie Solcitors, 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 06 Sep 2007 to 04 Oct 2007

Address: C/ Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 06 Sep 2007 to 04 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Large, Gregory Shane Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Large, Terence Charles Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tullett, Ian David Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rhenium Limited
Shareholder NZBN: 9429035142799
Company Number: 1564009
Entity Rhenium Limited
Shareholder NZBN: 9429035142799
Company Number: 1564009
Directors

Gregory Shane Large - Director

Appointment date: 06 Sep 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Sep 2016

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