Farm Cove Investments Limited was started on 08 Oct 2002 and issued an NZBN of 9429036300068. This registered LTD company has been supervised by 3 directors: Catherine Jane Jollands - an active director whose contract began on 08 Oct 2002,
Peter Reginald Jollands - an active director whose contract began on 08 Oct 2002,
Peter Reginald Seabrook Jollands - an active director whose contract began on 08 Oct 2002.
As stated in our information (updated on 08 Apr 2024), the company filed 1 address: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: physical, registered).
Up until 12 Jul 2018, Farm Cove Investments Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Syddall, Victoria Margaret (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Jollands, Peter Reginald Seabrook - located at Beachlands, Auckland.
The next share allotment (12 shares, 12%) belongs to 1 entity, namely:
Rogers, Maryanne Rose, located at Beachlands, Auckland (an individual).
Previous addresses
Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Mar 2015 to 12 Jul 2018
Address: C/-jollands Callander, Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2014 to 26 Mar 2015
Address: C/-jollands Callander, Leve 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Mar 2011 to 25 Mar 2014
Address: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand
Physical address used from 15 Apr 2008 to 14 Mar 2011
Address: C/-jollands Callander, Leve 8 Administrator House, 44 Anzac Ave, Auckland City New Zealand
Registered address used from 15 Apr 2008 to 14 Mar 2011
Address: Level 4, 3-13 Shortland Street, Auckland
Registered & physical address used from 08 Oct 2002 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Syddall, Victoria Margaret |
Beachlands Auckland 2018 New Zealand |
17 Mar 2021 - |
Shares Allocation #2 Number of Shares: 38 | |||
Director | Jollands, Peter Reginald Seabrook |
Beachlands Auckland 2018 New Zealand |
06 Mar 2020 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Rogers, Maryanne Rose |
Beachlands Auckland 2018 New Zealand |
06 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jollands, Catherine Jane |
Beachlands Auckland 2018 New Zealand |
08 Oct 2002 - 06 Mar 2020 |
Individual | Jollands, Victoria Margaret |
Beachlands Auckland 2018 New Zealand |
06 Mar 2020 - 17 Mar 2021 |
Individual | Jollands, Victoria |
Beachlands Auckland 2018 New Zealand |
08 Oct 2002 - 06 Mar 2020 |
Individual | Jollands, Peter Reginald |
Beachlands Auckland 2018 New Zealand |
08 Oct 2002 - 06 Mar 2020 |
Individual | Jollands, Peter Reginald |
Beachlands Auckland 2018 New Zealand |
08 Oct 2002 - 06 Mar 2020 |
Individual | Jollands, Catherine Jane |
Albany Auckland 0632 New Zealand |
08 Oct 2002 - 06 Mar 2020 |
Catherine Jane Jollands - Director
Appointment date: 08 Oct 2002
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Mar 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Mar 2019
Peter Reginald Jollands - Director
Appointment date: 08 Oct 2002
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Mar 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Mar 2019
Peter Reginald Seabrook Jollands - Director
Appointment date: 08 Oct 2002
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Mar 2019
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