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Farrant Investments Limited

Type: NZ Limited Company (Ltd)
9429034714218
NZBN
1644691
Company Number
Registered
Company Status
Current address
11 Somerton Rise
Westmorland
Christchurch 8025
New Zealand
Registered & physical & service address used since 08 Jul 2015

Farrant Investments Limited was registered on 09 Jun 2005 and issued an NZ business identifier of 9429034714218. This registered LTD company has been supervised by 2 directors: Martin Alan Beresford Poore - an active director whose contract began on 09 Jun 2005,
Sonya Juliana Thomson - an active director whose contract began on 09 Jun 2005.
As stated in BizDb's data (updated on 15 Mar 2024), this company uses 1 address: 11 Somerton Rise, Westmorland, Christchurch, 8025 (category: registered, physical).
Until 08 Jul 2015, Farrant Investments Limited had been using 32 Stanton Crescent, Hillmorton, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thomson, Sonya Juliana (an individual) located at Westmorland, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Poore, Martin Alan Beresford - located at Westmorland, Christchurch.

Addresses

Previous addresses

Address: 32 Stanton Crescent, Hillmorton, Christchurch New Zealand

Registered address used from 03 Jul 2008 to 08 Jul 2015

Address: 32 Stanton Crescent, Hilmorton, Christchurch New Zealand

Physical address used from 03 Jul 2008 to 08 Jul 2015

Address: Hamtune Cottage, Tai Tapu Lincoln Road, Tai Tapu

Registered & physical address used from 09 Jun 2005 to 03 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Sonya Juliana Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poore, Martin Alan Beresford Westmorland
Christchurch
8025
New Zealand
Directors

Martin Alan Beresford Poore - Director

Appointment date: 09 Jun 2005

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Jun 2015


Sonya Juliana Thomson - Director

Appointment date: 09 Jun 2005

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 30 Jun 2015

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