Far North Property Management Limited, a registered company, was registered on 15 Nov 2016. 9429044469825 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. This company has been managed by 3 directors: Malcolm Haseley Windelborn - an active director whose contract started on 15 Nov 2016,
Malcolm Hazely Windelborn - an active director whose contract started on 15 Nov 2016,
Adrian Edward Junior Dermer - an inactive director whose contract started on 01 Aug 2019 and was terminated on 28 Feb 2023.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 27 Westwood Lane, Horahora, Whangarei, 0110 (category: registered, service).
Far North Property Management Limited had been using Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri as their registered address up until 23 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 13 Sep 2019 to 23 Aug 2022
Address #2: 112 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Registered address used from 05 Oct 2018 to 13 Sep 2019
Address #3: 112 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical address used from 04 Oct 2018 to 13 Sep 2019
Address #4: 112 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand
Registered address used from 04 Oct 2018 to 05 Oct 2018
Address #5: 244b Pukepoto Road, Kaitaia, Kaitaia, 0410 New Zealand
Registered & physical address used from 15 Nov 2016 to 04 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Windelborn, Malcolm Haseley |
Horahora Whangarei 0110 New Zealand |
15 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Windelborn, Renee Lea |
Horahora Whangarei 0110 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Windelborn, Malcolm Hazely |
Horahora Whangarei 0110 New Zealand |
15 Nov 2016 - 15 Aug 2022 |
| Director | Windelborn, Malcolm Hazely |
Horahora Whangarei 0110 New Zealand |
15 Nov 2016 - 15 Aug 2022 |
| Individual | Dermer, Adrian Edward Junior |
Kaitaia Kaitaia 0410 New Zealand |
02 Aug 2019 - 28 Feb 2020 |
Malcolm Haseley Windelborn - Director
Appointment date: 15 Nov 2016
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 15 Aug 2022
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 15 Nov 2016
Malcolm Hazely Windelborn - Director
Appointment date: 15 Nov 2016
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 15 Nov 2016
Adrian Edward Junior Dermer - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 28 Feb 2023
Address: Kaitaia, 0410 New Zealand
Address used since 15 Aug 2022
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 01 Aug 2019
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