Far North Packers Limited, a registered company, was registered on 15 Feb 2006. 9429034308462 is the number it was issued. This company has been run by 3 directors: Gillian Margaret Clark - an active director whose contract started on 15 Feb 2006,
Thomas Anthony Clark - an active director whose contract started on 17 Nov 2014,
James Bruce Clark - an inactive director whose contract started on 15 Feb 2006 and was terminated on 01 Aug 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 59 Matahourua Close, Rd 3, Kaitaia, 0483 (types include: registered, physical).
Far North Packers Limited had been using 1640 State Highway 1F, Waipapakauri, Awanui as their registered address up to 10 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: 1640 State Highway 1f, Waipapakauri, Awanui, 0486 New Zealand
Registered & physical address used from 16 Jul 2018 to 10 Aug 2020
Address: 1640 State Highway 1f, Waipapakauri, Awanui, 0486 New Zealand
Registered & physical address used from 13 Jul 2018 to 16 Jul 2018
Address: 33 Imms Road, Awanui, 0486 New Zealand
Registered & physical address used from 12 Feb 2018 to 13 Jul 2018
Address: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Jul 2016 to 12 Feb 2018
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 15 Feb 2006 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Clark, Thomas Anthony |
Rd 3 Kaitaia 0483 New Zealand |
22 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Clark, Gillian Margaret |
Rd 1 Mangonui 0494 New Zealand |
15 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, James Bruce |
Kauri Flat Aupouri Peninsula |
15 Feb 2006 - 10 Nov 2017 |
Gillian Margaret Clark - Director
Appointment date: 15 Feb 2006
Address: Mangonui, 0494 New Zealand
Address used since 06 Jul 2018
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 08 Jul 2015
Thomas Anthony Clark - Director
Appointment date: 17 Nov 2014
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 31 Jul 2020
Address: Taipa, 0483 New Zealand
Address used since 24 Jan 2020
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 09 Jul 2016
Address: Rd 3, Taipa, 0483 New Zealand
Address used since 25 Jul 2019
James Bruce Clark - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 01 Aug 2017
Address: Waipapakauri, Awanui, 0486 New Zealand
Address used since 08 Jul 2015
Kauri Flat Orchard Limited
61 Imms Road