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Far Horizons Limited

Type: NZ Limited Company (Ltd)
9429037996567
NZBN
876222
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424120
Industry classification code
Camping Equipment Retailing
Industry classification description
Current address
103a Awarua Street
Ngaio
Wellington 6035
New Zealand
Physical & registered & service address used since 20 Feb 2012
103a Awarua Street
Ngaio
Wellington 6035
New Zealand
Postal & office & delivery address used since 23 Feb 2020

Far Horizons Limited, a registered company, was registered on 24 Sep 1997. 9429037996567 is the number it was issued. "Camping equipment retailing" (business classification G424120) is how the company is classified. This company has been supervised by 3 directors: Neil Sutherland - an active director whose contract began on 24 Sep 1997,
Michelle Sutherland - an active director whose contract began on 28 Nov 2005,
Ben Irving - an inactive director whose contract began on 28 Nov 2005 and was terminated on 13 Feb 2009.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 103A Awarua Street, Ngaio, Wellington, 6035 (type: postal, office).
Far Horizons Limited had been using 103A Awarua St, Wellington 6035 as their physical address until 20 Feb 2012.
A total of 118 shares are issued to 3 shareholders (3 groups). The first group consists of 80 shares (67.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 28 shares (23.73%). Lastly we have the 3rd share allocation (10 shares 8.47%) made up of 1 entity.

Addresses

Principal place of activity

103a Awarua Street, Ngaio, Wellington, 6035 New Zealand


Previous addresses

Address #1: 103a Awarua St, Wellington 6035 New Zealand

Physical address used from 04 Mar 2010 to 20 Feb 2012

Address #2: C/o Openside Ca, Level 14, 49 Boulcott St, Wellington New Zealand

Registered address used from 20 Feb 2009 to 20 Feb 2012

Address #3: 103a Awarua St, Ngaio

Physical address used from 20 Feb 2009 to 04 Mar 2010

Address #4: C/-ski & Camping, 52 Taranaki Street, Wellington

Registered address used from 08 Mar 2001 to 20 Feb 2009

Address #5: C/- Ski & Camping, 52 Taranaki Street, Wellington

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #6: 52 Taranaki Street, Wellingto

Physical address used from 08 Mar 2001 to 20 Feb 2009

Address #7: C/- Grant Thornton, Level 8, Amp Centre, 47 Cathedral Square, Christchurch

Physical & registered address used from 21 Feb 2001 to 08 Mar 2001

Address #8: C/- Grant Thornton, Level 8, Amp Centre, 47 Cathedral Square, Christchurch

Registered address used from 11 Apr 2000 to 21 Feb 2001

Contact info
64 27 2439834
02 Feb 2019 Phone
michelle.sutherland@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 118

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Sutherland, Neil & Michelle Ngaio
Wellington
Shares Allocation #2 Number of Shares: 28
Individual Sutherland, Neil Ngaio
Wellington
Shares Allocation #3 Number of Shares: 10
Individual Sutherland, Michelle Ngaio
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irving, Ben Miramar
Wellington
Directors

Neil Sutherland - Director

Appointment date: 24 Sep 1997

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 24 Sep 1997


Michelle Sutherland - Director

Appointment date: 28 Nov 2005

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 25 Feb 2010


Ben Irving - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 13 Feb 2009

Address: Miramar, Wellington,

Address used since 28 Nov 2005

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