Far North Holdings Limited, a registered company, was incorporated on 24 Mar 1997. 9429038130328 is the business number it was issued. The company has been supervised by 21 directors: Murray Stuart Mccully - an active director whose contract began on 01 Apr 2018,
Sarah Jane Petersen - an active director whose contract began on 01 Apr 2018,
Kevin Murray Drinkwater - an active director whose contract began on 01 Jun 2022,
Nicole Jayne Anderson - an active director whose contract began on 01 Jun 2022,
Jane Margaret-Anne Frances - an active director whose contract began on 01 Nov 2023.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 5449A State Highway 12, Kaikohe, 0472 (category: registered, service).
Far North Holdings Limited had been using Unit 9B, Baffin Street, Opua as their physical address until 13 Apr 2018.
A single entity controls all company shares (exactly 18000000 shares) - Far North District Council - located at 0472, Kaikohe.
Previous addresses
Address #1: Unit 9b, Baffin Street, Opua, 0200 New Zealand
Physical & registered address used from 19 Aug 2016 to 13 Apr 2018
Address #2: 27 Baffin Street, Opua, 0200 New Zealand
Physical address used from 20 Jan 2011 to 19 Aug 2016
Address #3: 27 Baffin Street, Opua, 0200 New Zealand
Registered address used from 24 Aug 2010 to 19 Aug 2016
Address #4: Opua Industrial Building, Baffin Street, Opua New Zealand
Registered address used from 21 May 2002 to 24 Aug 2010
Address #5: Opua Industrial Building, Baffin Street, Opua New Zealand
Physical address used from 21 May 2002 to 20 Jan 2011
Address #6: Opua Marine Park, Baffin Street, Opua, Bay Of Islands
Registered address used from 30 Aug 2001 to 21 May 2002
Address #7: Memorial Drive, Kaikohe
Physical address used from 30 Aug 2001 to 21 May 2002
Address #8: Opua Marine Park, Baffin Street, Opua, Bay Of Islands
Physical address used from 30 Aug 2001 to 30 Aug 2001
Address #9: C/- Far North District Council, Memorial Avenue, Kaikohe
Registered address used from 11 Apr 2000 to 30 Aug 2001
Address #10: Beechy Street, Opua
Registered address used from 14 Apr 1999 to 11 Apr 2000
Address #11: Beechy Street, Opua
Physical address used from 14 Apr 1999 to 30 Aug 2001
Address #12: C/- Far North District Council, Memorial Avenue, Kaikohe
Physical & registered address used from 30 Jun 1998 to 14 Apr 1999
Basic Financial info
Total number of Shares: 18000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000000 | |||
| Other (Other) | Far North District Council |
Kaikohe New Zealand |
24 Mar 1997 - |
Murray Stuart Mccully - Director
Appointment date: 01 Apr 2018
Address: Parua Bay, 0192 New Zealand
Address used since 01 Apr 2018
Sarah Jane Petersen - Director
Appointment date: 01 Apr 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Apr 2018
Kevin Murray Drinkwater - Director
Appointment date: 01 Jun 2022
Address: Russell, 0255 New Zealand
Address used since 01 Jun 2022
Nicole Jayne Anderson - Director
Appointment date: 01 Jun 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Jun 2022
Jane Margaret-anne Frances - Director
Appointment date: 01 Nov 2023
Address: Kaikohe, 0472 New Zealand
Address used since 01 Nov 2023
William Norman Birnie - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 07 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2011
Kevin Owen Baxter - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 31 May 2022
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 31 Jan 2013
Ross Blackman - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 07 Jul 2020
Address: Russell, Russell, 0202 New Zealand
Address used since 16 Apr 2011
Ian Walker - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 04 Nov 2018
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 16 Apr 2011
Steve Mcnally - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 30 Jun 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Apr 2011
Anthony James Norman - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 16 Apr 2011
Address: Mangonui, Northland,
Address used since 14 Feb 2008
Shane Michael Lloydd - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 16 Apr 2011
Address: Omapere,
Address used since 14 Apr 2008
Kenneth Alan Rintoul - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 16 Apr 2011
Address: Okaihau, 3197 New Zealand
Address used since 14 Apr 2008
Malcolm Charles Nicolson - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 14 Apr 2008
Address: State Highway One, Kawakawa, Northland,
Address used since 15 Sep 2003
Richard John Dimmock - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 04 Apr 2008
Address: St Heliers, Auckland,
Address used since 24 Mar 1997
Larry Ross Jacobson - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 31 Dec 2000
Address: Whangarei,
Address used since 10 Mar 2000
Roger De Bray - Director (Inactive)
Appointment date: 03 Dec 1998
Termination date: 30 Jun 2000
Address: Opua, Bay Of Islands,
Address used since 03 Dec 1998
Yvonne Lesley Sharp - Director (Inactive)
Appointment date: 15 Oct 1998
Termination date: 25 Jun 1999
Address: Kerikeri, Bay Of Islands,
Address used since 15 Oct 1998
William Ernest Gibson - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 03 Dec 1998
Address: Koropewa Road, R D 2, Kerikeri,
Address used since 24 Mar 1997
Susan Dianne James - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 15 Oct 1998
Address: Waimate North, Rd 2, Kaikohe,
Address used since 07 May 1997
John Klaricich - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 07 May 1997
Address: Omapere,
Address used since 24 Mar 1997
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