North Efate Farms Limited, a registered company, was registered on 19 May 2004. 9429035403258 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Charles Robert St Clair Brown - an active director whose contract started on 30 Sep 2010,
Keith Patrick Gosling - an inactive director whose contract started on 19 May 2004 and was terminated on 30 Sep 2010.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical).
North Efate Farms Limited had been using 54-60 Ponsonby Road, Grey Lynn, Auckland 1011 as their registered address until 19 Dec 2012.
Former names for the company, as we found at BizDb, included: from 19 May 2004 to 09 Mar 2012 they were called Gosling Efate Farm Limited.
A single entity owns all company shares (exactly 100 shares) - Tyrannus Holdings Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 54-60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand
Registered & physical address used from 25 Jun 2010 to 19 Dec 2012
Address: Level 2, National Equity House, 75 Queen Street, Auckland
Registered & physical address used from 19 May 2004 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gosling, Keith Patrick |
Saint Marys Bay Auckland 1011 New Zealand |
15 Oct 2010 - 15 Oct 2010 |
| Individual | Gosling, Keith Patrick |
St Marys Bay Auckland New Zealand |
19 May 2004 - 15 Oct 2010 |
| Director | Brown, Charles Robert St Clair |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2010 - 15 Oct 2010 |
Ultimate Holding Company
Charles Robert St Clair Brown - Director
Appointment date: 30 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2010
Keith Patrick Gosling - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 30 Sep 2010
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2005
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