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General information

Far North Packers Limited

Type: NZ Limited Company (Ltd)
9429034308462
New Zealand Business Number
1767277
Company Number
Registered
Company Status

Far North Packers Limited (New Zealand Business Number 9429034308462) was registered on 15 Feb 2006. 2 addresses are currently in use by the company: 59 Matahourua Close, Rd 3, Kaitaia, 0483 (type: registered, physical). 1640 State Highway 1F, Waipapakauri, Awanui had been their registered address, up to 10 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Clark, Thomas Anthony (a director) located at Rd 3, Kaitaia postcode 0483. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Clark, Gillian Margaret (an individual) - located at Rd 1, Mangonui. Our database was last updated on 25 Mar 2024.

Current address Type Used since
59 Matahourua Close, Rd 3, Kaitaia, 0483 Registered & physical & service 10 Aug 2020
Last updated:
Directors
Name and Address Role Period
Gillian Margaret Clark
Mangonui, 0494
Address used since 06 Jul 2018
Waipapakauri, Awanui, 0486
Address used since 08 Jul 2015
Director 15 Feb 2006 - current
Thomas Anthony Clark
Rd 3, Kaitaia, 0483
Address used since 31 Jul 2020
Taipa, 0483
Address used since 24 Jan 2020
Rd 3, Kaitaia, 0483
Address used since 09 Jul 2016
Rd 3, Taipa, 0483
Address used since 25 Jul 2019
Director 17 Nov 2014 - current
James Bruce Clark
Waipapakauri, Awanui, 0486
Address used since 08 Jul 2015
Director 15 Feb 2006 - 01 Aug 2017
Addresses
Previous address Type Period
1640 State Highway 1f, Waipapakauri, Awanui, 0486 Registered & physical 16 Jul 2018 - 10 Aug 2020
1640 State Highway 1f, Waipapakauri, Awanui, 0486 Registered & physical 13 Jul 2018 - 16 Jul 2018
33 Imms Road, Awanui, 0486 Registered & physical 12 Feb 2018 - 13 Jul 2018
32 Rathbone Street, Whangarei, 0110 Registered & physical 05 Jul 2016 - 12 Feb 2018
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 15 Feb 2006 - 05 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Clark, Thomas Anthony
Director 		Rd 3
Kaitaia
0483 		22 Mar 2016 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Clark, Gillian Margaret
Individual 		Rd 1
Mangonui
0494 		15 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Clark, James Bruce
Individual 		Kauri Flat
Aupouri Peninsula
 15 Feb 2006 - 10 Nov 2017
Location
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