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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Schou, Kylie Marie |
Kaitaia 0410 New Zealand |
10 Feb 2023 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Schou, Jeremy Fletcher |
Kaitaia 0410 New Zealand |
12 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pettigrew, Kylie Marie |
Kaitaia 0410 New Zealand |
12 May 2021 - 10 Feb 2023 |
Individual | Schou, Jill |
Cable Bay Cable Bay 0420 New Zealand |
12 Mar 2004 - 12 May 2021 |
Individual | Baucke, Rhys Anthony |
Kaitaia 0410 New Zealand |
22 Jun 2006 - 05 Aug 2016 |
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
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