Shortcuts

Farndon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036275779
NZBN
1249189
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 12 Sep 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Dine, John Michael Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Jamieson, Elizabeth Mary Maddock Hospital Hill
Napier
4110
New Zealand
Individual Jamieson, Alistair Craig Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgkinson, Jane Margaret Havelock North
Individual Alsheerawi, Wafa Mohamed Qasim Lynmore
Rotorua
3010
New Zealand
Individual Dine, Peter David Lynmore
Rotorua
3010
New Zealand
Directors

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

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East