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Farm Cove Investments Limited

Type: NZ Limited Company (Ltd)
9429036300068
NZBN
1244933
Company Number
Registered
Company Status
Current address
1 Mariner Lane
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 12 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12
Individual Syddall, Victoria Margaret Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Jollands, Peter Reginald Seabrook Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Rogers, Maryanne Rose Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jollands, Catherine Jane Beachlands
Auckland
2018
New Zealand
Individual Jollands, Victoria Margaret Beachlands
Auckland
2018
New Zealand
Individual Jollands, Victoria Beachlands
Auckland
2018
New Zealand
Individual Jollands, Peter Reginald Beachlands
Auckland
2018
New Zealand
Individual Jollands, Peter Reginald Beachlands
Auckland
2018
New Zealand
Individual Jollands, Catherine Jane Albany
Auckland
0632
New Zealand
Directors

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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