Far North Roading Limited
Type: NZ Limited Company (Ltd)Far North Roading Limited (issued an NZ business number of 9429031040501) was started on 30 Jun 2011. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
The Fnr Group Limited (an entity) located at Kaitaia postcode 0410. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Wild, Brady John (a director) - located at Ahipara, Kaitaia. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burkhardt-Macrae, Manu Wiremu, located at Kensington, Whangarei (a director). "Road construction, repair or sealing" (business classification E310170) is the category the ABS issued Far North Roading Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 30 Jun 2011 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brady John Wild
Ahipara, Kaitaia, 0481
Address used since 10 Nov 2022
Ahipara, 0481
Address used since 05 May 2021
Rd 1, Kaitaia, 0481
Address used since 30 Jun 2011
Rd 1, Kaitaia, 0481
Address used since 07 Feb 2018 |
Director | 30 Jun 2011 - current |
|
Manu Wiremu Burkhardt-macrae
Kensington, Whangarei, 0112
Address used since 07 Nov 2023
Whangarei, 0112
Address used since 28 Apr 2022
Regent, Whangarei, 0112
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Glen William George Subritzky
Rd 3, Kaitaia, 0483
Address used since 30 Jun 2011
Newmarket, Auckland, 1023
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fnr Group Limited Shareholder NZBN: 9429046229939 Entity (NZ Limited Company) |
Kaitaia 0410 |
08 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Brady John Director |
Ahipara Kaitaia 0481 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkhardt-macrae, Manu Wiremu Director |
Kensington Whangarei 0112 |
08 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Tanya Anne Individual |
Kensington Whangarei 0112 |
09 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Glen William George Individual |
Newmarket Auckland 1023 |
30 Jun 2011 - 06 Sep 2019 |
|
Hodgson, Tania Anne Individual |
Regent Whangarei 0112 |
08 Aug 2017 - 09 Aug 2017 |
Ultimate Holding Company
| Effective Date | 11 Jul 2017 |
| Name | The Fnr Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6332650 |
| Country of origin | NZ |
| Address |
2 Redan Road Kaitaia 0410 |
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |
|
Huarahi Enterprises Limited 32 Bisset Road |
|
Tarmac Northland Limited 10 Fairway Drive |
|
Te Hiku Tarmac Limited 1283 Bulls Road |
|
G Skelton Contracting Limited Suite 3, 277 Te Irirangi Drive |
|
Hiway Holdings Limited 10 Ingot Place |
|
Hiway Group Limited 10 Ingot Place |