Farran (Nine) Limited, a registered company, was started on 17 Jul 1989. 9429039355072 is the NZ business number it was issued. The company has been run by 26 directors: Grant Lawrence Helsby - an active director whose contract started on 12 Dec 1997,
Gary Rodney Lane - an active director whose contract started on 13 Nov 1998,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Celia Jane Mearns - an active director whose contract started on 20 Oct 2023,
Mark James Stirton - an active director whose contract started on 02 Apr 2024.
Farran (Nine) Limited had been using Level 2, 16 Viaduct Harbour Ave, Auckland as their registered address up to 16 Jun 2000.
Previous addresses
Address: Level 2, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered address used from 16 Jun 2000 to 16 Jun 2000
Address: C/- Spicer & Oppenheim - Chartered Acc, Level 8 Westpac Building, 120 Albert Street, Auckland
Registered address used from 04 Aug 1999 to 16 Jun 2000
Address: Level 16, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 14 Oct 1998 to 14 Oct 1998
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 14 Oct 1998 to 14 Oct 1998
Address: Level 16, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 23 Dec 1997 to 04 Aug 1999
Address: 16th Floor, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 31 Jan 1996 to 23 Dec 1997
Address: Level 17, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 23 Jun 1993 to 31 Jan 1996
Address: -
Physical address used from 20 Feb 1992 to 14 Oct 1998
Basic Financial info
Total number of Shares: 1080
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1080 | |||
| Entity (NZ Limited Company) | Lincoln West Limited Shareholder NZBN: 9429037940164 |
16 Viaduct Harbour Avenue Auckland |
17 Jul 1989 - |
Ultimate Holding Company
Grant Lawrence Helsby - Director
Appointment date: 12 Dec 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 1997
Gary Rodney Lane - Director
Appointment date: 13 Nov 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2010
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Jonathan Oram - Director (Inactive)
Appointment date: 09 Mar 2021
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Mar 2021
Pejman Okhovat - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 09 Mar 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Mar 2012
Mark David Powell - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Dec 2011
Lucas Nicholas Bunt - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 08 Mar 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Sep 2011
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2007
Mark Nicholas Otten - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 28 Jul 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2010
Diane Joan Harrop - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 13 Nov 1998
Mark Joseph Fennell - Director (Inactive)
Appointment date: 09 Feb 1999
Termination date: 29 Jun 2007
Address: Ponsonby, Auckland,
Address used since 09 Feb 1999
Peter Glen Inger - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 19 Jun 2006
Address: Takapuna, Auckland,
Address used since 12 Dec 1997
John William Vickers - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 09 Feb 1999
Address: Northcote, Auckland,
Address used since 12 Dec 1997
Owen Bruce Taylor - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 13 Nov 1998
Address: Herne Bay, Auckland,
Address used since 12 Dec 1997
Sylvester Richard Riddell - Director (Inactive)
Appointment date: 25 Jan 1995
Termination date: 12 Dec 1997
Address: St Heliers, Auckland,
Address used since 25 Jan 1995
Stephen Redvers Jones - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 12 Dec 1997
Address: Castor Bay, Auckland,
Address used since 26 Apr 1995
John Vincent Henderson - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 12 Jan 1996
Address: Remuera, Auckland,
Address used since 21 Feb 1994
Gregory Douglas Hall - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 26 Apr 1995
Address: Mairangi Bay, Auckland,
Address used since 20 Apr 1994
Peter Alan Anderson - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 25 Jan 1995
Address: Remuera, Auckland,
Address used since 16 Feb 1993
Robert John Morrison - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 20 Apr 1994
Address: Takapuna,
Address used since 22 Dec 1993
Bryan Lawrence Dyke - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 21 Feb 1994
Address: Bucklands Beach, Auckland,
Address used since 01 Oct 1993
Richard Alan Glen - Director (Inactive)
Appointment date: 16 Feb 1993
Termination date: 22 Dec 1993
Address: Remuera, Auckland,
Address used since 16 Feb 1993
Paul Lindsay Butler - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 01 Oct 1993
Address: Mission Bay, Auckland,
Address used since 19 Jul 1991
Wayne John Collins - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 02 Feb 1993
Address: Herne Bay, Auckland,
Address used since 19 Jul 1991
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4