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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Tanus Investments Limited Shareholder NZBN: 9429038051999 |
45 Queen Street Auckland 1010 New Zealand |
30 Nov 2000 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Chapman, James Murdoch |
Rd 2 Mercer 2474 New Zealand |
28 Mar 2019 - |
Individual | Inglin, Thada-anne |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
16 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Catherine Margaret |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
16 Mar 2010 - 06 Sep 2010 |
Individual | Chapman, Jamieson Lindsay |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
16 Mar 2010 - 06 Sep 2010 |
Individual | Morris, Graham Bruce |
Pukekohe |
30 Nov 2000 - 15 Oct 2004 |
Individual | Chapman, Lynda Marlene |
Pukekohe |
30 Nov 2000 - 27 Jun 2010 |
Individual | Morris, David John |
Pukekohe |
30 Nov 2000 - 15 Oct 2004 |
Individual | Guise, Peter Boyd |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
30 Nov 2000 - 28 Mar 2019 |
Individual | Chapman, James Murdoch |
11th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
30 Nov 2000 - 06 Sep 2010 |
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
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