Far North Land Limited, a registered company, was incorporated on 29 Nov 2005. 9429034408247 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been run by 6 directors: Sean Robin Kennedy - an active director whose contract started on 29 Nov 2005,
Allen Harold Craghill - an active director whose contract started on 29 Nov 2005,
Lianne June Kennedy - an active director whose contract started on 04 May 2022,
Edward Dennes Aickin - an inactive director whose contract started on 29 Nov 2005 and was terminated on 08 Jun 2017,
Wayne Kelvin Forrest Brown - an inactive director whose contract started on 29 Nov 2005 and was terminated on 08 Jun 2017.
Updated on 03 May 2024, our data contains detailed information about 1 address: an address for share register at C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 (type: other, shareregister).
Far North Land Limited had been using 2 Redan Road, Kaitaia as their physical address up to 30 Jun 2017.
A single entity controls all company shares (exactly 80 shares) - Empire Land Holdings Limited - located at 0410, Eden Terrace, Auckland.
Other active addresses
Address #4: 49 Commerce Street, Kaitaia, 0410 New Zealand
Postal & delivery & other (Address for Records) & records address used from 12 Mar 2021
Address #5: C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 New Zealand
Office address used from 12 Mar 2021
Address #6: C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 17 Mar 2022
Principal place of activity
C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Physical & registered address used from 29 Jan 2009 to 30 Jun 2017
Address #2: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Registered & physical address used from 29 Nov 2005 to 29 Jan 2009
Basic Financial info
Total number of Shares: 80
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Empire Land Holdings Limited Shareholder NZBN: 9429036043699 |
Eden Terrace Auckland 1010 New Zealand |
29 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aickin, Edward Dennes |
Rd 1 Mangonui 0494 New Zealand |
29 Nov 2005 - 08 Jun 2017 |
| Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
29 Nov 2005 - 08 Jun 2017 | |
| Entity | Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 |
09 Mar 2010 - 10 Apr 2013 | |
| Entity | Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 |
29 Nov 2005 - 22 Jan 2009 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
30 Mar 2006 - 30 Mar 2006 | |
| Entity | Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 |
09 Mar 2010 - 10 Apr 2013 | |
| Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
29 Nov 2005 - 08 Jun 2017 | |
| Other | Alderton Lands Partnership | 10 Apr 2013 - 08 Jun 2017 | |
| Entity | Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 |
29 Nov 2005 - 22 Jan 2009 | |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
30 Mar 2006 - 30 Mar 2006 | |
| Other | Null - Alderton Lands Partnership | 10 Apr 2013 - 08 Jun 2017 | |
| Individual | Cone, Bramwell |
Russell Bay Of Islands |
29 Nov 2005 - 30 Mar 2006 |
Sean Robin Kennedy - Director
Appointment date: 29 Nov 2005
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Mar 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Mar 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 21 Mar 2016
Allen Harold Craghill - Director
Appointment date: 29 Nov 2005
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 21 Mar 2016
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 27 Mar 2018
Lianne June Kennedy - Director
Appointment date: 04 May 2022
Address: Kaitaia, 0481 New Zealand
Address used since 04 May 2022
Edward Dennes Aickin - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 08 Jun 2017
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 21 Mar 2016
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 08 Jun 2017
Address: Mangonui, 0420 New Zealand
Address used since 21 Mar 2016
Bramwell Cone - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 16 Jan 2009
Address: Russell, Bay Of Islands,
Address used since 29 Nov 2005
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