Farrand Holdings Limited
Type: NZ Limited Company (Ltd)Farrand Holdings Limited (NZBN 9429030400832) was launched on 17 Dec 2012. 2 addresses are in use by the company: 3A Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, physical). 1000000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000000 shares (100 per cent of shares), namely:
Cardboard Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Farrand, Christine Ellen (an individual) located at Rd 2, Warkworth postcode 0982,
Farrand, Martin Grant (a director) located at Rd 2, Warkworth postcode 0982. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Farrand Holdings Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical & service | 17 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Grant Farrand
Rd 2, Warkworth, 0982
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - current |
|
Eva Marie Farrand
Dairy Flat, Albany, 0794
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 30 Apr 2022 |
Director | 30 Apr 2022 - current |
|
Eva Marie Farrand
Dairy Flat, Albany, 0794
Address used since 08 Aug 2015 |
Director | 08 Aug 2015 - 05 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardboard Trustee Limited Shareholder NZBN: 9429042300342 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Jan 2021 - current |
|
Farrand, Christine Ellen Individual |
Rd 2 Warkworth 0982 |
19 Jan 2021 - current |
|
Farrand, Martin Grant Director |
Rd 2 Warkworth 0982 |
17 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
17 Dec 2012 - 19 Jan 2021 |
 |
Foc'sle Marketing Limited 3a Rothwell Ave |
|
Forbes Packaging Limited 3a Rothwell Avenue |
|
The Renew Mothers Trust C/o Green Fire Accounting |
|
Sound Expression Limited 3b Rothwell Avenue |
|
Sound Group Limited Unit B |
|
Avient New Zealand Limited 4 Rothwell Avenue |
|
Te Kai Kete Limited 106a Bush Road |
|
H A F Investments Limited 9 Tarndale Grove |
|
Lucky Round Limited 7 Tarndale Grove |
|
Hornet Investments Limited 31 Oakway Drive |
|
Roks Holding Limited 41 Oakway Drive |
|
Nile Investments Limited 5/36 William Pickering Drive |