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Farra Engineering Limited

Type: NZ Limited Company (Ltd)
9429040321844
NZBN
144248
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
43 Cresswell Street
Dunedin New Zealand
Physical & service address used since 16 Dec 1996
43 Cresswell St
Dunedin New Zealand
Registered address used since 16 Dec 1996
Po Box 672
Dunedin
Dunedin 9054
New Zealand
Postal address used since 24 Aug 2021

Farra Engineering Limited, a registered company, was started on 04 Dec 1947. 9429040321844 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company was classified. This company has been managed by 11 directors: Murray Graham Valentine - an active director whose contract started on 07 Apr 1997,
Jeremy Brendan Smith - an active director whose contract started on 24 Sep 2015,
Gordon Murry Sutherland - an active director whose contract started on 01 Dec 2019,
Christopher Charles Hopkins - an active director whose contract started on 12 Oct 2021,
Gareth Richard Thomas Evans - an active director whose contract started on 21 Oct 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 43 Cresswell Street, Dunedin, 9016 (office address),
Po Box 672, Dunedin, Dunedin, 9054 (postal address),
43 Cresswell Street, Dunedin (physical address),
43 Cresswell St, Dunedin (registered address) among others.
Former names used by the company, as we managed to find at BizDb, included: from 04 Dec 1947 to 27 Jan 2005 they were named Farra Dunedin Engineering Limited.
A total of 1500000 shares are allotted to 64 shareholders (62 groups). The first group consists of 434 shares (0.03 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 8333 shares (0.56 per cent). Finally we have the next share allotment (128143 shares 8.54 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 43 Cresswell Street, Dunedin, 9016 New Zealand

Office address used from 07 Aug 2023

Contact info
64 643 4775892
24 Aug 2021 Phone
sally.henderson@farra.co.nz
Email
farra@farra.co.nz
03 Aug 2023 Email
carolyn.bezett@farra.co.nz
24 Aug 2021 Email
farra@farra.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.farra.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 434
Individual O'malley, Noel Howard Balclutha
9230
New Zealand
Individual Thomson, William Garnett Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 8333
Entity (NZ Limited Company) Kai Point Coal Company Limited
Shareholder NZBN: 9429040318912
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 128143
Individual Wright, Jacqueline Nance Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 154385
Individual Orr, Margot Remuera
Auckland
Shares Allocation #5 Number of Shares: 161667
Individual Orr, James Eoin Turnbull Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #6 Number of Shares: 9407
Individual Lyng, Peter Highfield
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 9407
Individual Lyng, Jeffrey Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #8 Number of Shares: 289
Individual Scott, Sophie Bayview
Auckland
0629
New Zealand
Shares Allocation #9 Number of Shares: 6055
Individual James, Glenda New Brighton
Christchurch
8061
New Zealand
Shares Allocation #10 Number of Shares: 288
Individual Scott, Daniel Belmont
Auckland
0622
New Zealand
Shares Allocation #11 Number of Shares: 289
Individual Scott, Robert Glenfield
Auckland
0629
New Zealand
Shares Allocation #12 Number of Shares: 108
Individual Cross, Janene Georgetown, Nsw
2298
Australia
Shares Allocation #13 Number of Shares: 108
Individual Mitchell, Jacqui Kensington
Timaru
7910
New Zealand
Shares Allocation #14 Number of Shares: 866
Individual Cross, Norma Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #15 Number of Shares: 35426
Individual Miller, Andrew William Epsom
Auckland
1023
New Zealand
Shares Allocation #16 Number of Shares: 35427
Individual Miller, Christine St Albans
Christchurch
8052
New Zealand
Shares Allocation #17 Number of Shares: 15964
Individual Duncan, Alastair James Brooklyn
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 7030
Individual Yaxley, Donald Shailer Park
Brisbane Qld
4129
Australia
Shares Allocation #19 Number of Shares: 3014
Individual Seeto, Sharon Rose Ellerslie
Auckland
1051
New Zealand
Shares Allocation #20 Number of Shares: 3014
Individual Spence, Lynette Agnes Ilam
Christchurch
8053
New Zealand
Shares Allocation #21 Number of Shares: 3500
Individual Wright, Alistair Dunedin
9054
New Zealand
Individual Wright, Jacqueline Nance Dunedin

New Zealand
Shares Allocation #22 Number of Shares: 5500
Individual Wright, Nicholas Patrick Dunedin

New Zealand
Shares Allocation #23 Number of Shares: 5500
Individual Christie, Georgie Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #24 Number of Shares: 5500
Individual Wright, Leonard John Quail Rise
Queenstown

New Zealand
Shares Allocation #25 Number of Shares: 3013
Individual Smillie, Ronald Peter Avonhead
Christchurch
8042
New Zealand
Shares Allocation #26 Number of Shares: 3013
Individual Taylor, Glenna Blanche Northwood
Christchurch
8051
New Zealand
Shares Allocation #27 Number of Shares: 7035
Individual Stevely, Margaret Ann Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #28 Number of Shares: 7035
Individual Stevely-cole, Susan Mary Parnell
Auckland
1052
New Zealand
Shares Allocation #29 Number of Shares: 7034
Individual Stevely, Anthony Allen Duncan Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #30 Number of Shares: 27691
Individual Eyles, Rosalie Janet Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #31 Number of Shares: 28190
Individual Gibbison, Philip Michael Blenheim

New Zealand
Shares Allocation #32 Number of Shares: 28090
Individual Gibbison, Bryan David Hamilton
3214
New Zealand
Shares Allocation #33 Number of Shares: 27692
Individual Gibbison, Robert Frederick Whitby
Porirua

New Zealand
Shares Allocation #34 Number of Shares: 22385
Individual Wall, Katherine Nancy Lynmore
Rotorua

New Zealand
Shares Allocation #35 Number of Shares: 3014
Individual Smillie, Trevor Allan Rd 8
Christchurch
7678
New Zealand
Shares Allocation #36 Number of Shares: 3014
Individual Smillie, Ian Richard Waipu
0582
New Zealand
Shares Allocation #38 Number of Shares: 5923
Individual Sproull, Llloyd Allan Te Anau

New Zealand
Shares Allocation #39 Number of Shares: 5922
Individual Sproull, Roger Michael Kelvin Heights
Queenstown

New Zealand
Shares Allocation #40 Number of Shares: 1989
Individual Boxall, Judith Christina Waiau Pa
Pukekohe

New Zealand
Shares Allocation #41 Number of Shares: 2000
Individual Read, Noel Stuart Lawrence Green Island
Dunedin

New Zealand
Shares Allocation #42 Number of Shares: 3128
Individual Talbot, Gerald Ewing Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #43 Number of Shares: 43265
Individual Cohen, Jane Doreen Hertfordshire Sg14 2bu
United Kingdom
Shares Allocation #44 Number of Shares: 25000
Individual Pearce, Susan Jean Rd 2
Invercargill
9872
New Zealand
Shares Allocation #45 Number of Shares: 32042
Individual Balch, Helen P O Box 1245
Dunedin
Shares Allocation #46 Number of Shares: 15668
Individual Rodger, Grant Irvine Rd 1
Dunedin
9091
New Zealand
Shares Allocation #47 Number of Shares: 37884
Individual Kirk, Aastair Stewart Mosgiel
9024
New Zealand
Shares Allocation #48 Number of Shares: 108
Individual Cross, Nadia Rd 2
Carterton
5792
New Zealand
Shares Allocation #49 Number of Shares: 93306
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand
Shares Allocation #50 Number of Shares: 28507
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #51 Number of Shares: 200000
Entity (NZ Limited Company) Hopefield Investments Limited
Shareholder NZBN: 9429040310688
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #52 Number of Shares: 43265
Entity (NZ Limited Company) Alexander Investments Limited
Shareholder NZBN: 9429038003479
Mt Eden
Auckland
Shares Allocation #54 Number of Shares: 22385
Individual Read, Stephen Edward North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #55 Number of Shares: 3013
Individual Knudson, Julie Ellen Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #56 Number of Shares: 108
Individual Cross, Robyn Temuka
7920
New Zealand
Shares Allocation #57 Number of Shares: 43265
Individual Robinson, Peter John Roslyn
Dunedin

New Zealand
Shares Allocation #58 Number of Shares: 3978
Individual Talbot, Brian Ernest Sunnybank Qld 4109
Australia
Shares Allocation #59 Number of Shares: 1000
Individual Groves, Martha Alice Kelvin Heights
Queenstown 9300

New Zealand
Shares Allocation #60 Number of Shares: 1000
Individual Orr, Samuel John Justice 1 East Cordova Street
Vancouver Bc

Canada
Shares Allocation #61 Number of Shares: 1070
Individual Mcclelland, Andre Louise Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #62 Number of Shares: 1071
Individual Rutishauser, Merren Leigh Lugarno, Nsw 2210
Australia
Shares Allocation #63 Number of Shares: 15668
Individual Coutts, Susan Barbara Rangiora 7400

New Zealand
Shares Allocation #64 Number of Shares: 100006
Individual Read, Jenepher May Green Island
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirkin, Geoffrey Mosgiel
Individual R Smellie Estate, J Knudson R Smillie Christchurch
8140
New Zealand
Individual Robinson, Peter John Dunedin
Individual Orr, John Patrick Smellie (estate) P O Box 3845
Wellington
Individual Orr, Ronald Bishop (estate) P O Box 3845
Wellington
Individual Cross, Neville Balclutha
Balclutha
9230
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
42-52 Willis Street
Wellington
6011
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Robinson, Estate Ruby P O Box 3845
Wellington
Individual Orr, Alice Charlotte Invercargill
Individual Rodger, Barbara Joan 79 Lower Stuart Street
Dunedin
Individual Robinson, Frederick John Dunedin
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Orr, Nance White 83a Princess Street
Dunedin
9016
New Zealand
Individual Cross, Dorothy Castor Bay
Auckland
0620
New Zealand
Individual Orr, Alice Charlotte Invercargill
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Orr, Charlotte Bishop P O Box 3845
Wellington
Individual Gibbison, Agnes Joy 131 Cleghorn Street
Blenheim
7201
New Zealand
Individual Smellie, Claude (estate) P O Box 3845
Wellington
Individual Smiley, Edgar Samual Woodend Beach
Kaiapoi Rd1
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
70 Boulcott Street
Wellington
6011
New Zealand
Individual Yaxley, Christina Rata 191 Kings Street
Rangiora
7400
New Zealand
Individual Duncan, Elisabeth Merle 10ebor Street
Te Aro, Wellington

New Zealand
Individual Stevely, Nancy Margaret St Clair
Dunedin

New Zealand
Individual Marshall, Vivien Doreen The Wood
Nelson

New Zealand
Entity Machinery Finance Corporation Limited
Shareholder NZBN: 9429040318028
Company Number: 145035
Individual Miller, Leonard Orr John Saint Albans
Christchurch
8052
New Zealand
Individual James, Elizabethh Margaret Rangiora
7400
New Zealand
Individual Praed, Patricia Shirly
Christchurch
Individual Smellie, Richard Ewing Upper Riccarton
Chritchurch

New Zealand
Individual Robinson, Fredrick John Maori Hill
Dunedin
Individual Robinson, Susan Wendy Maori Hill
Dunedin
Entity Machinery Finance Corporation Limited
Shareholder NZBN: 9429040318028
Company Number: 145035
Individual Lyng, Violet 27 Strathallan Street
Timaru

New Zealand
Directors

Murray Graham Valentine - Director

Appointment date: 07 Apr 1997

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 05 Aug 2015


Jeremy Brendan Smith - Director

Appointment date: 24 Sep 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Sep 2015


Gordon Murry Sutherland - Director

Appointment date: 01 Dec 2019

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 01 Dec 2019


Christopher Charles Hopkins - Director

Appointment date: 12 Oct 2021

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 12 Oct 2021


Gareth Richard Thomas Evans - Director

Appointment date: 21 Oct 2022

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 21 Oct 2022


John Alexander Whitaker - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 12 Oct 2021

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 01 Feb 2018

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 07 May 2015


George Edward Blair Cross - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 04 Feb 2019

Address: Balclutha, South Otago, 9230 New Zealand

Address used since 05 Aug 2015


James Eoin Turnbull Orr - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 01 Jan 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 17 Jun 2004


David Ross Black - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 06 Aug 2015

Address: Far Horizon, Wanaka, 9305 New Zealand

Address used since 20 Jan 2011


James Archibald Valentine - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 25 Aug 1997

Address: Dunedin,

Address used since 15 Oct 1991


David Russell Caradus - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 29 Jul 1996

Address: Dunedin,

Address used since 15 Oct 1991

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