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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jollands, Peter Reginald Seabrook |
Beachlands Auckland 2018 New Zealand |
04 Jul 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jollands, Catherine Jane |
Beachlands Auckland 2018 New Zealand |
20 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jollands, Peter Reginald |
Beachlands Auckland 2018 New Zealand |
20 Oct 2003 - 04 Jul 2018 |
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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