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An Feirm Company Limited

Type: NZ Limited Company (Ltd)
9429035057703
NZBN
1580915
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 May 2013

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).

Addresses

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

Financial Data

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
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
Individual Byford, Dara Rd 6
Waimana 3196

New Zealand
Individual Byford, Steven Cecil Rd 6
Waimana 3196

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Byford, Steven Cecil Rd 6
Waimana 3196

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Byford, Dara Rd 6
Waimana 3196

New Zealand
Directors

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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