Farnham Investments Limited was started on 25 Feb 1963 and issued a business number of 9429040671499. The registered LTD company has been managed by 7 directors: Ngaire Gladys Fisher - an active director whose contract began on 01 Feb 1996,
Grant Lindsay Currie - an inactive director whose contract began on 25 Oct 2001 and was terminated on 20 Jul 2022,
Colin Harold Spencer Day - an inactive director whose contract began on 13 Nov 2003 and was terminated on 29 Jan 2017,
Colin Harold Spencer Day - an inactive director whose contract began on 25 Oct 2001 and was terminated on 30 Apr 2003,
Harold Spencer Day - an inactive director whose contract began on 09 Dec 1982 and was terminated on 09 Sep 2001.
According to our information (last updated on 16 Apr 2024), the company uses 1 address: 1St Floor, 5 Hunt Street, Whangarei, 0110 (types include: physical, registered).
Until 21 Jul 2011, Farnham Investments Limited had been using 27 Rust Avenue, Kowhai Court, Suite 10, Whangarei as their registered address.
BizDb found more names for the company: from 25 Feb 1963 to 26 Apr 1994 they were named Garton and Day Limited.
A total of 4500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3500 shares are held by 1 entity, namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 22.22 per cent shares (exactly 1000 shares) and includes
Fisher, Ngaire Gladys - located at Parua Bay.
Previous addresses
Address: 27 Rust Avenue, Kowhai Court, Suite 10, Whangarei New Zealand
Registered address used from 28 Jul 1997 to 21 Jul 2011
Address: 29 Vine St, Whangarei
Registered address used from 28 Jul 1997 to 28 Jul 1997
Address: Suite 10, Kowhai Court, 27 Rust Avenue, Whangarei New Zealand
Physical address used from 30 Jun 1997 to 21 Jul 2011
Basic Financial info
Total number of Shares: 4500
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
11 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fisher, Ngaire Gladys |
Parua Bay 0174 New Zealand |
25 Feb 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | G.l. Currie |
Whangarei 0173 New Zealand |
25 Feb 1963 - 11 Apr 2023 |
Ngaire Gladys Fisher - Director
Appointment date: 01 Feb 1996
Address: Parua Bay, 0174 New Zealand
Address used since 23 Apr 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Apr 2012
Grant Lindsay Currie - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 20 Jul 2022
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 08 Aug 2016
Colin Harold Spencer Day - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 29 Jan 2017
Address: Taurikura, Whangarei, 0174 New Zealand
Address used since 11 Apr 2016
Colin Harold Spencer Day - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 30 Apr 2003
Address: Taurikura, Whangarei,
Address used since 25 Oct 2001
Harold Spencer Day - Director (Inactive)
Appointment date: 09 Dec 1982
Termination date: 09 Sep 2001
Address: Taurikura, Whangarei,
Address used since 09 Dec 1982
Colin Harold Spencer Day - Director (Inactive)
Appointment date: 30 Nov 1982
Termination date: 01 Feb 1996
Address: Taurikura, Whangarei,
Address used since 30 Nov 1982
Nellie Elizabeth Day - Director (Inactive)
Appointment date: 09 Dec 1982
Termination date: 01 Feb 1996
Address: Taurikura, Whangarei,
Address used since 09 Dec 1982
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