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Far North Automotive Limited

Type: NZ Limited Company (Ltd)
9429035491804
NZBN
1491372
Company Number
Registered
Company Status
Current address
149 Pukepoto Road
Kaitaia
Kaitaia 0410
New Zealand
Other address (Address For Share Register) used since 16 Mar 2011
26 Dunn Street
Kaitaia
Kaitaia 0410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2021
26 Dunn Street
Kaitaia
Kaitaia 0410
New Zealand
Registered address used since 15 Jun 2021

Far North Automotive Limited, a registered company, was registered on 12 Mar 2004. 9429035491804 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jeremy Fletcher Schou - an active director whose contract began on 12 Mar 2004,
Jill Schou - an inactive director whose contract began on 12 Mar 2004 and was terminated on 05 Oct 2017,
Rhys Anthony Baucke - an inactive director whose contract began on 23 Jun 2006 and was terminated on 03 Mar 2015.
Last updated on 26 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 26 Dunn Street, Kaitaia, Kaitaia, 0410 (physical address),
26 Dunn Street, Kaitaia, Kaitaia, 0410 (service address),
26 Dunn Street, Kaitaia, Kaitaia, 0410 (registered address),
26 Dunn Street, Kaitaia, Kaitaia, 0410 (other address) among others.
Far North Automotive Limited had been using 149 Pukepoto Road, Kaitaia, Kaitaia as their physical address up until 30 Aug 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Other active addresses

Address #4: 26 Dunn Street, Kaitaia, Kaitaia, 0410 New Zealand

Physical & service address used from 30 Aug 2021

Previous addresses

Address #1: 149 Pukepoto Road, Kaitaia, Kaitaia, 0410 New Zealand

Physical address used from 24 Jun 2015 to 30 Aug 2021

Address #2: 149 Pukepoto Road, Kaitaia, Kaitaia, 0410 New Zealand

Registered address used from 24 Mar 2011 to 15 Jun 2021

Address #3: Ewan Mckinnon, Tax Consultant, Ltd, Box 23, Kaitaia New Zealand

Physical address used from 14 Apr 2010 to 24 Jun 2015

Address #4: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand

Registered address used from 09 Feb 2007 to 24 Mar 2011

Address #5: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410

Physical address used from 09 Feb 2007 to 14 Apr 2010

Address #6: C/-far North Automotive Limited, 148 -154 Commerce Street, Kaitaia

Registered address used from 02 Feb 2006 to 09 Feb 2007

Address #7: Far North Automotive Limited, 148 -154 Commerce Street, Kaitaia

Physical address used from 02 Feb 2006 to 09 Feb 2007

Address #8: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Physical & registered address used from 07 Mar 2005 to 02 Feb 2006

Address #9: Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri

Registered & physical address used from 12 Mar 2004 to 07 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Schou, Kylie Marie Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Schou, Jeremy Fletcher Kaitaia
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pettigrew, Kylie Marie Kaitaia
0410
New Zealand
Individual Schou, Jill Cable Bay
Cable Bay
0420
New Zealand
Individual Baucke, Rhys Anthony Kaitaia
0410
New Zealand
Directors

Jeremy Fletcher Schou - Director

Appointment date: 12 Mar 2004

Address: Kaitaia, 0410 New Zealand

Address used since 08 Feb 2022

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 13 Feb 2020

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 16 Mar 2011


Jill Schou - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 05 Oct 2017

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 16 Mar 2011


Rhys Anthony Baucke - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 03 Mar 2015

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 16 Mar 2011