Farnworth Ventures Limited, a registered company, was registered on 06 Aug 1999. 9429037511494 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been managed by 1 director, named Graeme Robert Edwards - an active director whose contract began on 06 Aug 1999.
Last updated on 12 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 28 Matheson Bay Road, Leigh, Warkworth, 0985 (registered address),
28 Matheson Bay Road, Leigh, Warkworth, 0985 (physical address),
28 Matheson Bay Road, Leigh, Warkworth, 0985 (service address),
P.o. Box 17, Leigh, 0947 (postal address) among others.
Farnworth Ventures Limited had been using 28 Matheson Bay Road, Leigh, Auckland as their registered address up until 30 Mar 2022.
One entity owns all company shares (exactly 2500 shares) - Edwards, Carol Anne - located at 0985, Leigh.
Principal place of activity
28 Matheson Bay Road, Leigh, Auckland, 0947 New Zealand
Previous addresses
Address #1: 28 Matheson Bay Road, Leigh, Auckland, 0947 New Zealand
Registered & physical address used from 15 Mar 2021 to 30 Mar 2022
Address #2: 28 Matheson Bay Road, Leigh New Zealand
Registered address used from 13 Apr 2000 to 15 Mar 2021
Address #3: 28 Matheson Bay Road, Leigh
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 28 Matheson Bay Road, Leigh New Zealand
Physical address used from 06 Aug 1999 to 15 Mar 2021
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Individual | Edwards, Carol Anne |
Leigh |
06 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Graeme Robert |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Ramsey, Graeme Brent |
Baylys Beach 0377 New Zealand |
06 Aug 1999 - 11 Jan 2024 |
| Individual | Ramsey, Graeme Brent |
Baylys Beach 0377 New Zealand |
06 Aug 1999 - 11 Jan 2024 |
| Individual | Ramsay, Graeme Brent |
Baylys Beach 0377 New Zealand |
06 Aug 1999 - 11 Jan 2024 |
| Individual | Ramsay, Graeme Brent |
Baylys Beach 0377 New Zealand |
06 Aug 1999 - 11 Jan 2024 |
| Individual | Edwards, Graeme Robert |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Hager, John Edwards |
Warkworth New Zealand |
28 Mar 2009 - 25 Mar 2013 |
| Individual | Edwards, Katrina Jane |
Thorndon Wellington 6011 New Zealand |
18 Mar 2016 - 17 Feb 2022 |
| Individual | Edwards, Elaine Muriel |
St Heliers Auckland 1005 |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Edwards, Graeme Robert |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Edwards, Graeme Robert |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Edwards, Graeme Robert |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Edwards, Graeme Robert |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
| Individual | Edwards, Robert Galloway |
St Heliers Auckland 1005 |
06 Aug 1999 - 28 Mar 2009 |
Graeme Robert Edwards - Director
Appointment date: 06 Aug 1999
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 04 Mar 2017
Scion Ventures Limited
28 Matheson Bay Rd
Hapua Koko Forests Limited
28 Matheson Bay Road
Komokoriki Forests Limited
28 Matheson Bay Road
Anglesea Agriculture Limited
28 Matheson Bay Rd
Anglesea Consulting Limited
28 Matheson Bay Road
Geokincern Limited
4 Hillside Crescent
Big Omaha Holdings Limited
876 Leigh Road
Big Omaha Trustees Limited
876 Leigh Road
Bolda Limited
68 Omaha Drive
Grafenberger Capital Limited
38 Caroline Heights
P2p Investment Holdings Limited
507 Matakana Valley Road
Scion Ventures Limited
28 Matheson Bay Rd