Farry & Co. Trustees Limited was registered on 21 Oct 1996 and issued a number of 9429038213458. The registered LTD company has been managed by 9 directors: Richard Saba Farry - an active director whose contract started on 21 Oct 1996,
Paul Antony Saba Farry - an active director whose contract started on 21 Oct 1996,
Fahra Bideah Manning - an active director whose contract started on 20 Sep 2002,
Wallace John Revell - an active director whose contract started on 01 Jul 2020,
Michael Gerald Nidd - an inactive director whose contract started on 21 Oct 1996 and was terminated on 28 Oct 2022.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: Level 11, 152 Quay Street, Auckland, 1010 (type: registered, physical).
Until 04 Aug 2021, Farry & Co. Trustees Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their registered address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Revell, Wallace John (a director) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 100 shares) and includes
Farry, Paul Antony Saba - located at Remuera, Auckland.
The 3rd share allotment (100 shares, 25%) belongs to 1 entity, namely:
Farry, Richard Saba, located at Dunedin (an individual).
Previous addresses
Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2017 to 04 Aug 2021
Address: Level 7, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 12 Apr 2000 to 28 Jun 2017
Address: C/- Farry & Co, Level 7,forsyth Barr House, The Octagon, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Level 7, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 22 Oct 1996 to 28 Jun 2017
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Revell, Wallace John |
Sandringham Auckland 1025 New Zealand |
28 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Farry, Paul Antony Saba |
Remuera Auckland 1050 New Zealand |
21 Oct 1996 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Farry, Richard Saba |
Dunedin |
21 Oct 1996 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Manning, Fahra Bideah |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nidd, Michael Gerald |
Waverley Dunedin |
21 Oct 1996 - 28 Oct 2022 |
Richard Saba Farry - Director
Appointment date: 21 Oct 1996
Address: Dunedin, 9010 New Zealand
Address used since 24 Jul 2015
Paul Antony Saba Farry - Director
Appointment date: 21 Oct 1996
Address: Auckland, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2009
Fahra Bideah Manning - Director
Appointment date: 20 Sep 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Jun 2006
Wallace John Revell - Director
Appointment date: 01 Jul 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Jun 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2020
Michael Gerald Nidd - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 28 Oct 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 24 Jul 2015
Leila Madeline Farry - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 01 May 2020
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 03 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jul 2015
Steven Lee - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 23 Dec 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 24 Jul 2015
Simon Anthony Milne - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 21 Oct 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 Feb 2013
Frederick Malcolm Farr - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 01 Jul 1998
Address: Dunedin,
Address used since 21 Oct 1996
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