Farm Road Investments Limited (issued an NZ business number of 9429030380325) was registered on 05 Mar 2013. 2 addresses are in use by the company: 434A Waihi Beach Road, Rd 1, Waihi Beach, 3681 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 03 Aug 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Maclean, Garry Duart (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Dunstall, Gael Samuel (a director) - located at Rd 1, Waihi. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the classification the Australian Bureau of Statistics issued to Farm Road Investments Limited. The Businesscheck database was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
434a Waihi Beach Road, Rd 1, Waihi Beach, 3681 | Physical & service & registered | 03 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Garry Duart Maclean
Waihi Beach, Waihi Beach, 3611
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
Gael Samuel Dunstall
Rd 1, Waihi, 3681
Address used since 12 Aug 2016 |
Director | 05 Mar 2013 - current |
Juliette Yarrell
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jan 1970 |
Director | 05 Mar 2013 - 20 Jun 2013 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 10 Aug 2016 - 03 Aug 2022 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Aug 2014 - 10 Aug 2016 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Mar 2014 - 15 Aug 2014 |
434a Beach Road, Rd 1, Waihi Beach, 3681 | Physical | 04 Nov 2013 - 03 Aug 2022 |
434a Beach Rd,, Rd 1, Waihi, 3681 | Registered | 04 Nov 2013 - 19 Mar 2014 |
434 Beach Road, Waihi Beach, 3681 | Physical & registered | 05 Mar 2013 - 04 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Maclean, Garry Duart Individual |
Waihi Beach Waihi Beach 3611 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunstall, Gael Samuel Director |
Rd 1 Waihi 3681 |
05 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Optima Trustee Limited Shareholder NZBN: 9429031888318 Company Number: 2328138 Entity |
05 Mar 2013 - 26 Sep 2016 | |
Optima Trustee Limited Shareholder NZBN: 9429031888318 Company Number: 2328138 Entity |
05 Mar 2013 - 26 Sep 2016 |
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