Farndon Holdings Limited was launched on 29 Oct 2002 and issued an NZ business identifier of 9429036275779. This registered LTD company has been supervised by 3 directors: John Michael Dine - an active director whose contract began on 29 Oct 2002,
Alistair Craig Jamieson - an active director whose contract began on 29 Oct 2002,
Elizabeth Mary Maddock Jamieson - an active director whose contract began on 11 Sep 2020.
According to BizDb's data (updated on 31 Mar 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: registered, physical).
Until 12 Sep 2012, Farndon Holdings Limited had been using B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Dine, John Michael (an individual) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 2 shareholders, holds 75% shares (exactly 75 shares) and includes
Jamieson, Elizabeth Mary Maddock - located at Hospital Hill, Napier,
Jamieson, Alistair Craig - located at Hospital Hill, Napier.
Previous address
Address: B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 29 Oct 2002 to 12 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dine, John Michael |
Greenmeadows Napier 4112 New Zealand |
29 Oct 2002 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Jamieson, Elizabeth Mary Maddock |
Hospital Hill Napier 4110 New Zealand |
29 Oct 2002 - |
Individual | Jamieson, Alistair Craig |
Hospital Hill Napier 4110 New Zealand |
29 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgkinson, Jane Margaret |
Havelock North |
29 Oct 2002 - 06 Sep 2004 |
Individual | Alsheerawi, Wafa Mohamed Qasim |
Lynmore Rotorua 3010 New Zealand |
29 Oct 2002 - 23 Sep 2014 |
Individual | Dine, Peter David |
Lynmore Rotorua 3010 New Zealand |
29 Oct 2002 - 23 Sep 2014 |
John Michael Dine - Director
Appointment date: 29 Oct 2002
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 22 Jan 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 04 Sep 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Sep 2019
Alistair Craig Jamieson - Director
Appointment date: 29 Oct 2002
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 22 Sep 2009
Elizabeth Mary Maddock Jamieson - Director
Appointment date: 11 Sep 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 Sep 2020
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