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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Large, Gregory Shane |
Mount Eden Auckland 1024 New Zealand |
06 Sep 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Large, Terence Charles |
Howick Auckland 2014 New Zealand |
06 Sep 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tullett, Ian David |
Beachlands Auckland 2018 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rhenium Limited Shareholder NZBN: 9429035142799 Company Number: 1564009 |
06 Sep 2007 - 27 Jun 2010 | |
Entity | Rhenium Limited Shareholder NZBN: 9429035142799 Company Number: 1564009 |
06 Sep 2007 - 27 Jun 2010 |
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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