General information

Farleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429030679726
New Zealand Business Number
3808477
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Farleigh Holdings Limited (New Zealand Business Number 9429030679726) was incorporated on 04 May 2012. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, 60 Durham Street, Tauranga had been their registered address, until 02 Aug 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Winter, Cameron Oliver (an individual) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Macneil, Judith Anne (a director) - located at Te Puke, Te Puke. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Macneil, Warren James, located at Te Puke, Te Puke (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Farleigh Holdings Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 Aug 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Warren James Macneil
Te Puke, Te Puke, 3119
Address used since 04 May 2012
Director 04 May 2012 - current
Judith Anne Macneil
Te Puke, Te Puke, 3119
Address used since 04 May 2012
Director 04 May 2012 - current
Addresses
Previous address Type Period
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 19 Mar 2013 - 02 Aug 2013
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 04 May 2012 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Winter, Cameron Oliver
Individual
Te Puke
Te Puke
3119
05 Jul 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Macneil, Judith Anne
Director
Te Puke
Te Puke
3119
04 May 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Macneil, Warren James
Director
Te Puke
Te Puke
3119
04 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Macneil, Cameron Oliver
Individual
Te Puke
3119
04 May 2012 - 05 Jul 2021
Location
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