Shortcuts

Farry Group Limited

Type: NZ Limited Company (Ltd)
9429038174025
NZBN
839661
Company Number
Registered
Company Status
Current address
108 Doctors Point Road
Rd 2
Waitati 9085
New Zealand
Registered & physical & service address used since 26 Nov 2021

Farry Group Limited, a registered company, was registered on 24 Jan 1997. 9429038174025 is the NZ business number it was issued. The company has been supervised by 5 directors: Paul Antony Saba Farry - an active director whose contract began on 24 Jan 1997,
Malcolm Saba Farry - an active director whose contract began on 24 Jan 1997,
Richard Saba Farry - an active director whose contract began on 24 Jan 1997,
Gabriel Anthony Farry - an inactive director whose contract began on 24 Jan 1997 and was terminated on 11 Oct 2016,
Betsy Margaret Farry - an inactive director whose contract began on 24 Jan 1997 and was terminated on 25 Sep 2014.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Doctors Point Road, Rd 2, Waitati, 9085 (types include: registered, physical).
Farry Group Limited had been using 7Th Floor, Forsyth Barr House, The Octagon, Dunedin as their registered address until 26 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 7th Floor, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Dec 2015 to 26 Nov 2021

Address: 6th Floor, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered & physical address used from 22 Nov 2004 to 07 Dec 2015

Address: Saba House, 199 High Street, Dunedin

Registered address used from 11 Apr 2000 to 22 Nov 2004

Address: Saba House, 199 High Street, Dunedin

Physical address used from 27 Jan 1997 to 22 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Farry, Richard Saba Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Farry, Malcolm Saba Rd 2
Waitati
9085
New Zealand
Directors

Paul Antony Saba Farry - Director

Appointment date: 24 Jan 1997

Address: 152 Quay Street, Auckland, 1141 New Zealand

Address used since 29 Nov 2015


Malcolm Saba Farry - Director

Appointment date: 24 Jan 1997

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 26 Nov 2020

Address: Dunedin, 9012 New Zealand

Address used since 29 Nov 2015


Richard Saba Farry - Director

Appointment date: 24 Jan 1997

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 18 Nov 2021

Address: Dunedin, 9010 New Zealand

Address used since 29 Nov 2015


Gabriel Anthony Farry - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 11 Oct 2016

Address: Gore, 9710 New Zealand

Address used since 29 Nov 2015


Betsy Margaret Farry - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 25 Sep 2014

Address: Dunedin, 9010 New Zealand

Address used since 24 Jan 1997

Nearby companies

Noire Nominees Limited
6th Floor Forsyth Barr House

Cobay Limited
Investment House

Guardian Custodians Limited
Investment House

Sugarloaf Cherries Limited
6th Floor Forsyth Barr House The Octagon

Te Arai Investments Limited
6th Floor, Forsyth Barr House

Blair Welsford Limited
Investment House