Farnworth Governance Limited, a registered company, was launched on 28 Nov 2016. 9429045316968 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Wendy Farnworth - an active director whose contract started on 13 Mar 2018,
Neil Farnworth - an active director whose contract started on 13 Mar 2018,
Ivan Brian Martinovich - an inactive director whose contract started on 15 Mar 2017 and was terminated on 08 Apr 2019,
Mathew David Farnworth - an inactive director whose contract started on 28 Nov 2016 and was terminated on 16 Mar 2017.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 240 Victoria Street, Hamilton, 3240 (category: registered, physical).
Farnworth Governance Limited had been using 9 George Street, Claudelands, Hamilton as their physical address until 18 Oct 2022.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent). Lastly there is the 3rd share allotment (30 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 9 George Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 06 Apr 2017 to 18 Oct 2022
Address: 620 Holland Road, Rd 6, Hamilton, 3286 New Zealand
Physical & registered address used from 28 Nov 2016 to 06 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Farnworth, Wendy Kay |
Rd 4 Hamilton 3284 New Zealand |
14 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Da Accountant Trustees Limited Shareholder NZBN: 9429045865275 |
Hamilton 3204 New Zealand |
17 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Farnworth, Neil Robert |
Rd 4 Hamilton 3284 New Zealand |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farnworth, Mathew David |
Rd 6 Hamilton 3286 New Zealand |
28 Nov 2016 - 17 Mar 2017 |
| Director | Mathew David Farnworth |
Rd 6 Hamilton 3286 New Zealand |
28 Nov 2016 - 17 Mar 2017 |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
28 Nov 2016 - 29 Mar 2017 | |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
28 Nov 2016 - 29 Mar 2017 |
Wendy Farnworth - Director
Appointment date: 13 Mar 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 Mar 2018
Neil Farnworth - Director
Appointment date: 13 Mar 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 Mar 2018
Ivan Brian Martinovich - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 08 Apr 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 15 Mar 2017
Mathew David Farnworth - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 16 Mar 2017
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 28 Nov 2016
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