General information

Farm Road Investments Limited

Type: NZ Limited Company (Ltd)
9429030380325
New Zealand Business Number
4222118
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Maclean, Garry Duart
Individual
Waihi Beach
Waihi Beach
3611
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Dunstall, Gael Samuel
Director
Rd 1
Waihi
3681
05 Mar 2013 - current

Historic shareholders

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
Location
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