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Farm Services Properties Limited

Type: NZ Limited Company (Ltd)
9429037082659
NZBN
1100890
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Aug 2019

Farm Services Properties Limited was incorporated on 30 Nov 2000 and issued an NZ business number of 9429037082659. The registered LTD company has been supervised by 3 directors: Peter Boyd Guise - an active director whose contract began on 30 Nov 2000,
James Murdoch Chapman - an active director whose contract began on 30 Nov 2000,
David John Morris - an inactive director whose contract began on 30 Nov 2000 and was terminated on 01 Aug 2005.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 19 Aug 2019, Farm Services Properties Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Tanus Investments Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Chapman, James Murdoch - located at Rd 2, Mercer,
Inglin, Thada-Anne - located at 9Th Floor, 45 Queen Street, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jan 2014 to 19 Aug 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2010 to 23 Jan 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 25 Jan 2010 to 28 Oct 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 20 Oct 2001 to 25 Jan 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 20 Oct 2001 to 25 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Tanus Investments Limited
Shareholder NZBN: 9429038051999
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Chapman, James Murdoch Rd 2
Mercer
2474
New Zealand
Individual Inglin, Thada-anne 9th Floor
45 Queen Street, Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Catherine Margaret 9th Floor, Tower Centre
45 Queen Street, Auckland

New Zealand
Individual Chapman, Jamieson Lindsay 9th Floor, Tower Centre
45 Queen Street, Auckland

New Zealand
Individual Morris, Graham Bruce Pukekohe
Individual Chapman, Lynda Marlene Pukekohe
Individual Morris, David John Pukekohe
Individual Guise, Peter Boyd 9th Floor
45 Queen Street, Auckland
1010
New Zealand
Individual Chapman, James Murdoch 11th Floor, Tower Centre
45 Queen Street, Auckland

New Zealand
Directors

Peter Boyd Guise - Director

Appointment date: 30 Nov 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jan 2014


James Murdoch Chapman - Director

Appointment date: 30 Nov 2000

Address: Rd 2, Mercer, 2474 New Zealand

Address used since 08 Oct 2013


David John Morris - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 01 Aug 2005

Address: Pukekohe,

Address used since 14 Oct 2004