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Farr Developments Limited

Type: NZ Limited Company (Ltd)
9429038731822
NZBN
619574
Company Number
Registered
Company Status
Current address
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Physical address used since 14 Dec 2018
62 Paremata Street
Atawhai
Nelson 7010
New Zealand
Registered & service address used since 14 Mar 2024

Farr Developments Limited was started on 30 Jun 1994 and issued a business number of 9429038731822. The registered LTD company has been supervised by 4 directors: Ronald Fokerd - an active director whose contract began on 30 Jun 1994,
Graeme Robert Marshall - an active director whose contract began on 23 Mar 2004,
Andrew James Fawcet - an inactive director whose contract began on 30 Jun 1994 and was terminated on 28 Sep 1995,
Roy James Fokerd - an inactive director whose contract began on 30 Jun 1994 and was terminated on 28 Sep 1995.
As stated in the BizDb information (last updated on 16 Apr 2024), this company uses 2 addresses: 62 Paremata Street, Atawhai, Nelson, 7010 (registered address),
62 Paremata Street, Atawhai, Nelson, 7010 (service address),
9 Strawbridge Square, Stoke, Nelson, 7011 (physical address).
Up to 14 Mar 2024, Farr Developments Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Vanadium Affairs Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Graeme Marshall Holdings Limited - located at Atawhai, Nelson.

Addresses

Previous addresses

Address #1: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & service address used from 14 Dec 2018 to 14 Mar 2024

Address #2: 174a Queen Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 18 May 2016 to 14 Dec 2018

Address #3: 14 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 22 Apr 2009 to 18 May 2016

Address #4: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Physical & registered address used from 18 Aug 2006 to 22 Apr 2009

Address #5: Level 2, 90 The Terrace, Wellington

Physical & registered address used from 25 Jul 2002 to 18 Aug 2006

Address #6: C/- Kendons,, 69 Rutherford Street, Lower Hutt

Registered address used from 01 Jul 1997 to 25 Jul 2002

Address #7: Po Box 31045, Lower Hutt

Physical address used from 30 Jun 1994 to 30 Jun 1994

Address #8: Same As Registered Office Address

Physical address used from 30 Jun 1994 to 25 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 29 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Vanadium Affairs Limited
Shareholder NZBN: 9429039511997
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Graeme Marshall Holdings Limited
Shareholder NZBN: 9429037383275
Atawhai
Nelson
7010
New Zealand
Directors

Ronald Fokerd - Director

Appointment date: 30 Jun 1994

Address: Lowry Bay, Wellington, 5013 New Zealand

Address used since 10 May 2016


Graeme Robert Marshall - Director

Appointment date: 23 Mar 2004

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 08 Apr 2010


Andrew James Fawcet - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 28 Sep 1995

Address: Lower Hutt,

Address used since 30 Jun 1994


Roy James Fokerd - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 28 Sep 1995

Address: Whitby,

Address used since 30 Jun 1994

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