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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Pingao Trustee 452 Limited Shareholder NZBN: 9429050975525 |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2023 - |
Individual | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2000 - |
Individual | Mansell, Karen Sandra |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mansell, Peter Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Apr 2004 - 19 Apr 2023 |
Individual | Anderson, Mark Stewart |
Rd 2 Okaihau 0295 New Zealand |
21 Jul 2004 - 19 Apr 2023 |
Individual | Muir, Paul Giles |
Pukekohe |
05 Jul 2000 - 27 Jun 2010 |
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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