An Feirm Company Limited was launched on 03 Dec 2004 and issued a number of 9429035057703. The registered LTD company has been managed by 3 directors: Steven Cecil Byford - an active director whose contract began on 03 Dec 2004,
Dara Byford - an active director whose contract began on 05 Jun 2009,
Dara Doherty - an inactive director whose contract began on 03 Dec 2004 and was terminated on 05 Jun 2009.
As stated in BizDb's database (last updated on 12 Apr 2024), this company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Up to 30 May 2013, An Feirm Company Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
R N Fullerton Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Byford, Dara (an individual) located at Rd 6, Waimana 3196,
Byford, Steven Cecil (an individual) located at Rd 6, Waimana 3196.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Byford, Steven Cecil - located at Rd 6, Waimana 3196.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Byford, Dara, located at Rd 6, Waimana 3196 (an individual).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 03 Dec 2004 to 30 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 |
60 Durham Street Tauranga 3110 New Zealand |
03 Jun 2009 - |
Individual | Byford, Dara |
Rd 6 Waimana 3196 New Zealand |
03 Dec 2004 - |
Individual | Byford, Steven Cecil |
Rd 6 Waimana 3196 New Zealand |
03 Dec 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Byford, Steven Cecil |
Rd 6 Waimana 3196 New Zealand |
03 Dec 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Byford, Dara |
Rd 6 Waimana 3196 New Zealand |
03 Dec 2004 - |
Steven Cecil Byford - Director
Appointment date: 03 Dec 2004
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Dec 2015
Dara Byford - Director
Appointment date: 05 Jun 2009
Address: Rd 1, Waimana, 3196 New Zealand
Address used since 01 Dec 2015
Dara Doherty - Director (Inactive)
Appointment date: 03 Dec 2004
Termination date: 05 Jun 2009
Address: R D, Waimana,
Address used since 04 Jun 2008
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