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Farm Cove Energy Investments Limited

Type: NZ Limited Company (Ltd)
9429035706571
NZBN
1427066
Company Number
Registered
Company Status
Current address
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Physical & service & registered address used since 12 Jul 2018
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Delivery & office address used since 09 Jun 2020
Po Box 97
Beachlands
Auckland 2147
New Zealand
Postal address used since 09 Jun 2020

Farm Cove Energy Investments Limited, a registered company, was registered on 20 Oct 2003. 9429035706571 is the number it was issued. This company has been run by 3 directors: Peter Reginald Seabrook Jollands - an active director whose contract started on 20 Oct 2003,
Catherine Jane Jollands - an active director whose contract started on 20 Oct 2003,
Peter Reginald Jollands - an active director whose contract started on 20 Oct 2003.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Mariner Lane, Beachlands, Auckland, 2018 (types include: delivery, postal).
Farm Cove Energy Investments Limited had been using Level 2, 40 Triton Drive, Auckland as their registered address up to 12 Jul 2018.
Past names used by this company, as we found at BizDb, included: from 20 Oct 2003 to 27 Jun 2017 they were named Farm Cove Holidays Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1 Mariner Lane, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Registered & physical address used from 16 Mar 2011 to 12 Jul 2018

Address #2: Level 2, 40 Triton Plaza, Auckland, 0632 New Zealand

Registered & physical address used from 15 Mar 2011 to 16 Mar 2011

Address #3: Administrator House, Level 8, 44 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 28 May 2007 to 15 Mar 2011

Address #4: Level 4, 3 - 13 Shortland Street, Auckland

Registered & physical address used from 20 Oct 2003 to 28 May 2007

Contact info
admin@jollandscallander.co.nz
09 Jun 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jollands, Peter Reginald Seabrook Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jollands, Catherine Jane Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jollands, Peter Reginald Beachlands
Auckland
2018
New Zealand
Directors

Peter Reginald Seabrook Jollands - Director

Appointment date: 20 Oct 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jul 2018


Catherine Jane Jollands - Director

Appointment date: 20 Oct 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jul 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Jun 2012


Peter Reginald Jollands - Director

Appointment date: 20 Oct 2003

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Jun 2012

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Graeme Dingle Foundation
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Residence (birkenhead) Lp
Jollands Callander Limited