Shortcuts

Farmhouse Consulting Limited

Type: NZ Limited Company (Ltd)
9429038318979
NZBN
808974
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 19 May 2014
15 Bernora Crescent
R D 1
Bombay 2675
New Zealand
Physical address used since 26 Apr 2017

Farmhouse Consulting Limited, a registered company, was registered on 29 May 1996. 9429038318979 is the NZ business number it was issued. The company has been run by 2 directors: Barbara Ann Whittaker - an active director whose contract started on 29 May 1996,
Frank Gerald Whittaker - an active director whose contract started on 29 May 1996.
Last updated on 25 Jul 2020, our data contains detailed information about 2 addresses this company registered, specifically: 15 Bernora Crescent, R D 1, Bombay, 2675 (physical address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Farmhouse Consulting Limited had been using 128 Ingram Road, Rd 3, Drury as their physical address up until 26 Apr 2017.
Other names for this company, as we established at BizDb, included: from 19 Jul 1996 to 05 May 2005 they were named Farmhouse Publications Limited, from 29 May 1996 to 19 Jul 1996 they were named Farmyard Holdings Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3000 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (40%).

Addresses

Principal place of activity

15 Bernora Crescent, R D 1, Bombay, 2675 New Zealand


Previous addresses

Address #1: 128 Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 04 May 2015 to 26 Apr 2017

Address #2: 128 Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 12 Apr 2012 to 19 May 2014

Address #3: 128 Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 12 Apr 2012 to 04 May 2015

Address #4: 128 Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 11 Apr 2011 to 12 Apr 2012

Address #5: 128 Ingram Road, Rd 3 Drury 2579 New Zealand

Registered & physical address used from 06 Apr 2010 to 11 Apr 2011

Address #6: 128 Ingram Road, Rd 3 Drury 2579

Registered & physical address used from 19 Mar 2009 to 06 Apr 2010

Address #7: 128 Ingram Road, Rd 3 Drury 2579

Registered & physical address used from 19 Mar 2008 to 19 Mar 2009

Address #8: 128 Ingram Rd, R D 3, Drury 1750

Registered address used from 17 Jun 2002 to 19 Mar 2008

Address #9: Suite 4, 2b/1 William Pickering Drive, Albany

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #10: Suite 4, 2b/1 William Pickering Drive, Albany

Registered address used from 06 Nov 2001 to 17 Jun 2002

Address #11: 128 Ingram Rd, R D 3, Drury 1750

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #12: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered address used from 11 Apr 2000 to 06 Nov 2001

Address #13: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered address used from 30 Jul 1999 to 11 Apr 2000

Address #14: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Physical address used from 30 Jul 1999 to 06 Nov 2001

Contact info
gerryw@kiwilink.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 15 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Frank Gerald Whittaker R D 3
Drury, Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Barbara Ann Whittaker R D 3
Drury, Auckland
Directors

Barbara Ann Whittaker - Director

Appointment date: 29 May 1996

Address: Bombay, Bombay, 2675 New Zealand

Address used since 23 Apr 2017


Frank Gerald Whittaker - Director

Appointment date: 29 May 1996

Address: Bombay, Bombay, 2675 New Zealand

Address used since 23 Apr 2017

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 03 Apr 2019

Nearby companies

Sj Holdings Limited
9 Bernora Crescent

Elce Holdings Limited
8 Jayar Heights

Djr Enterprises Limited
8 Jayar Heights

Mackinven Holdings Limited
7 Jayar Heights

Orme Consulting Limited
16 Bernora Crescent

Bach Cove Limited
16 Bernora Crescent