Farrimond-Kelly Limited, a registered company, was registered on 21 May 2003. 9429035970576 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Stephen Patrick Farrimond Kelly - an active director whose contract began on 21 May 2003,
Jillian Margaret Farrimond - an inactive director whose contract began on 21 May 2003 and was terminated on 28 Jun 2021.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 75A Waipa Street, Birkenhead, Auckland, 0626 (category: registered, physical).
Farrimond-Kelly Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address up until 13 Jun 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
75a Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 20 May 2008 to 13 Jun 2013
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 22 May 2003 to 20 May 2008
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 21 May 2003 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Farrimond, Jillian Margaret |
Birkenhead Auckland 0626 New Zealand |
28 Oct 2016 - |
Director | Jillian Margaret Farrimond |
Birkenhead Auckland 0626 New Zealand |
28 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Farrimond-kelly, Stephen Patrick |
Birkenhead Auckland |
21 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrimond-kelly, Jill Margaret |
Birkenhead Auckland |
21 May 2003 - 28 Oct 2016 |
Stephen Patrick Farrimond Kelly - Director
Appointment date: 21 May 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 May 2003
Jillian Margaret Farrimond - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 28 Jun 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 May 2003
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