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Farry's Motels Limited

Type: NZ Limited Company (Ltd)
9429040299600
NZBN
148169
Company Number
Registered
Company Status
Current address
Level 11, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2021

Farry's Motels Limited, a registered company, was registered on 16 Dec 1970. 9429040299600 is the business number it was issued. This company has been supervised by 3 directors: Malcolm Saba Farry - an active director whose contract started on 03 Oct 1990,
Richard Saba Farry - an active director whose contract started on 03 Oct 1990,
Gabriel Anthony Farry - an inactive director whose contract started on 03 Oct 1990 and was terminated on 11 Oct 2016.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Farry's Motels Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their registered address until 07 Oct 2021.
A total of 55000 shares are issued to 7 shareholders (6 groups). The first group consists of 10720 shares (19.49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10720 shares (19.49 per cent). Lastly there is the 3rd share allotment (9320 shares 16.95 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Oct 2015 to 07 Oct 2021

Address: Level 6, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 17 Sep 2005 to 06 Oct 2015

Address: 193 High Street, Dunedin

Physical address used from 16 May 1997 to 17 Sep 2005

Address: 193 High St, Dunedin

Registered address used from 16 May 1997 to 17 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10720
Individual Farry, Malcolm Saba Rd 2
Waitati
9085
New Zealand
Shares Allocation #2 Number of Shares: 10720
Individual Farry, Richard Saba Woodhaugh
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 9320
Individual Farry, Margaret Dunedin 9016
1320 Pref 3000 Ord A 5000 Ord B

New Zealand
Individual Farry, Malcolm Saba Rd 2
Waitati
9085
New Zealand
Shares Allocation #4 Number of Shares: 7260
Individual Alexander, Jamelie 6022, 3260 Pref 1500 Ord A 2500 Ord B

New Zealand
Shares Allocation #5 Number of Shares: 7660
Individual Farr, Michele Marie Sydney, Nsw 2025, Australia, 3660 Pref
1500 Ord A, 2500 Ord B
Shares Allocation #6 Number of Shares: 9320
Individual Farry, Gabriel Anthony Gore 9710
1320 Pref 3000 Ord A 5000 Ord B

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farr Dec'd, L B Dunedin
Individual Farr, Rick 7010, 3660 Pref 1500 Ord A 2500 Ord B
Directors

Malcolm Saba Farry - Director

Appointment date: 03 Oct 1990

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 02 Oct 2022

Address: Waitati, Otago, 9069 New Zealand

Address used since 08 Sep 2020

Address: Dunedin, Otago, 9012 New Zealand

Address used since 01 Sep 2015


Richard Saba Farry - Director

Appointment date: 03 Oct 1990

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 02 Oct 2022

Address: Dunedin, Otago, 9010 New Zealand

Address used since 01 Sep 2015


Gabriel Anthony Farry - Director (Inactive)

Appointment date: 03 Oct 1990

Termination date: 11 Oct 2016

Address: Gore, Southland, 9710 New Zealand

Address used since 01 Sep 2015

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