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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Vanadium Affairs Limited Shareholder NZBN: 9429039511997 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Graeme Marshall Holdings Limited Shareholder NZBN: 9429037383275 |
Atawhai Nelson 7010 New Zealand |
28 Apr 2004 - |
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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