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Farnley Tyas Farms Limited

Type: NZ Limited Company (Ltd)
9429037210830
NZBN
1045573
Company Number
Registered
Company Status
076261415
GST Number
No Abn Number
Australian Business Number
Current address
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 25 Mar 2019
Po Box 5493
Mount Maunganui
Mount Maunganui 3150
New Zealand
Postal address used since 21 Mar 2020
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 21 Mar 2020

Farnley Tyas Farms Limited was launched on 05 Jul 2000 and issued a New Zealand Business Number of 9429037210830. This registered LTD company has been managed by 1 director, named Peter Grant Mansell - an active director whose contract began on 05 Jul 2000.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 1 address: Po Box 5493, Mount Maunganui, Mount Maunganui, 3150 (type: postal, office).
Up until 25 Mar 2019, Farnley Tyas Farms Limited had been using 13 Te Ngaio Road, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Pingao Trustee 452 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mansell, Peter Grant (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mansell, Karen Sandra (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Mansell, Peter Grant - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 13 Te Ngaio Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 31 Jul 2017 to 25 Mar 2019

Address #2: 26b Valley Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 05 May 2015 to 31 Jul 2017

Address #3: 26b Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Mar 2015 to 05 May 2015

Address #4: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 05 Apr 2012 to 30 Mar 2015

Address #5: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 10 Mar 2011 to 05 Apr 2012

Address #6: 178 Muir Road, Rd 1 Papakura, Auckland 2580 New Zealand

Physical & registered address used from 16 Mar 2010 to 10 Mar 2011

Address #7: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Physical & registered address used from 09 Jun 2006 to 16 Mar 2010

Address #8: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Physical & registered address used from 06 Jan 2004 to 09 Jun 2006

Address #9: 17 Hall Street, Pukekohe

Physical & registered address used from 05 Jul 2000 to 06 Jan 2004

Contact info
64 21 02521683
15 Mar 2019 Phone
petermansell@actrix.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
petermansell@actrix.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Pingao Trustee 452 Limited
Shareholder NZBN: 9429050975525
Tauranga
Tauranga
3110
New Zealand
Individual Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mansell, Karen Sandra Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Anderson, Mark Stewart Rd 2
Okaihau
0295
New Zealand
Individual Muir, Paul Giles Pukekohe
Directors

Peter Grant Mansell - Director

Appointment date: 05 Jul 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Mar 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Jul 2017

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