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Farnol Developments Limited

Type: NZ Limited Company (Ltd)
9429039751218
NZBN
300321
Company Number
Registered
Company Status
Current address
7 Pebble Brook Road
Rd 1
Waitoki 0994
New Zealand
Registered & physical & service address used since 02 Feb 2022

Farnol Developments Limited, a registered company, was registered on 25 Mar 1986. 9429039751218 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Philip Stokes - an active director whose contract began on 25 Mar 1986,
Jill Stokes - an active director whose contract began on 25 Mar 1986.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 7 Pebble Brook Road, Rd 1, Waitoki, 0994 (category: registered, physical).
Farnol Developments Limited had been using 21 Fairford Avenue, Henderson, Auckland as their registered address up until 02 Feb 2022.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 30000 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (40 per cent).

Addresses

Previous addresses

Address: 21 Fairford Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 22 May 2020 to 02 Feb 2022

Address: Level 1, 36 Galway Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 26 Jan 2018 to 22 May 2020

Address: 4 Foote Street, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 30 May 1997 to 26 Jan 2018

Address: 36 Galway Street, Onehunga New Zealand

Registered address used from 28 Apr 1997 to 26 Jan 2018

Address: 4 Foote Street, Hillsborough

Registered address used from 28 Apr 1997 to 28 Apr 1997

Address: 9 Farnol Street, Hillsborough

Registered address used from 14 May 1993 to 28 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Stokes, Philip Rd 1
Waitoki
0994
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Stokes, Jill Rd 1
Waitoki
0994
New Zealand
Directors

Philip Stokes - Director

Appointment date: 25 Mar 1986

Address: Rd 1, Waitoki, 0994 New Zealand

Address used since 18 Jan 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 16 Nov 2015


Jill Stokes - Director

Appointment date: 25 Mar 1986

Address: Rd 1, Waitoki, 0994 New Zealand

Address used since 18 Jan 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 16 Nov 2015

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