Farmleigh Limited was launched on 30 Jun 2003 and issued a New Zealand Business Number of 9429035930426. This registered LTD company has been managed by 4 directors: Shayne Raymond Jones - an active director whose contract began on 30 Jun 2003,
Douglas Ross Sinclair - an inactive director whose contract began on 30 Jun 2003 and was terminated on 14 Apr 2008,
Jennifer Florence Sinclair - an inactive director whose contract began on 30 Jun 2003 and was terminated on 14 Apr 2008,
Beth Jennifer Jones - an inactive director whose contract began on 30 Jun 2003 and was terminated on 24 Jun 2005.
As stated in BizDb's data (updated on 22 Mar 2024), the company registered 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Up until 01 Oct 2009, Farmleigh Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their registered address.
BizDb found former names used by the company: from 30 Jun 2003 to 17 Nov 2015 they were called Farmleigh Partnership Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jones, Shayne Raymond (an individual) located at Rd 3, Ashburton 7773.
The second group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Jones, Shayne Raymond - located at Rd 3, Ashburton 7773,
Sinclair, Douglas Ross - located at Rd 3, Ashburton,
Croy, Trevor James - located at Ashburton 7700.
Previous addresses
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Registered & physical address used from 20 Oct 2008 to 01 Oct 2009
Address: C/- Croys Limited, Chartered Accountants, 257 Havelock Street, Ashburton
Registered & physical address used from 30 Jun 2003 to 20 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Shayne Raymond |
Rd 3 Ashburton 7773 New Zealand |
30 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Jones, Shayne Raymond |
Rd 3 Ashburton 7773 New Zealand |
14 Oct 2008 - |
| Individual | Sinclair, Douglas Ross |
Rd 3 Ashburton 7773 New Zealand |
13 Sep 2013 - |
| Individual | Croy, Trevor James |
Ashburton 7700 New Zealand |
14 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Douglas Ross |
No 3 R D Ashburton |
30 Jun 2003 - 29 Sep 2005 |
| Individual | Sinclair, Jennifer Florence |
No 3 R D Ashburton |
30 Jun 2003 - 29 Sep 2005 |
| Individual | Jones, Beth Jennifer |
No 3 R D Ashburton |
30 Jun 2003 - 14 Oct 2004 |
Shayne Raymond Jones - Director
Appointment date: 30 Jun 2003
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 23 Oct 2015
Douglas Ross Sinclair - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 14 Apr 2008
Address: No 3 R D, Ashburton,
Address used since 14 Oct 2004
Jennifer Florence Sinclair - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 14 Apr 2008
Address: No 3 R D, Ashburton,
Address used since 14 Oct 2004
Beth Jennifer Jones - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 24 Jun 2005
Address: No 3 R.d., Ashburton,
Address used since 18 Aug 2004
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