Farnworth Investments Limited, a registered company, was incorporated on 12 Apr 2002. 9429036537310 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 3 directors: Neil Robert Farnworth - an active director whose contract began on 12 Apr 2002,
Wendy Kay Farnworth - an active director whose contract began on 12 Apr 2002,
Ivan Martinovich - an inactive director whose contract began on 10 Sep 2015 and was terminated on 19 Nov 2018.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 74 Matangi Road, Rd 4, Hamilton, 3284 (category: registered, physical).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
74 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Farnworth Governance Limited Shareholder NZBN: 9429045316968 |
Hamilton 3240 New Zealand |
25 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farnworth, Wendy Kay |
R D 4 Hamilton |
12 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Farnworth, Neil Robert |
R D 4 Hamilton |
12 Apr 2002 - |
Neil Robert Farnworth - Director
Appointment date: 12 Apr 2002
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address used since 04 Nov 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 Jul 2017
Wendy Kay Farnworth - Director
Appointment date: 12 Apr 2002
Address: South Yarra, Melbourne, Vic, 3141 Australia
Address used since 04 Nov 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 11 Jul 2017
Ivan Martinovich - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 19 Nov 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 10 Sep 2015
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