General information

Farbuckle Investments Limited

Type: NZ Limited Company (Ltd)
9429034396384
New Zealand Business Number
1741266
Company Number
Registered
Company Status

Farbuckle Investments Limited (NZBN 9429034396384) was launched on 08 Dec 2005. 5 addresess are in use by the company: 30 Tirohonga Road, North Taieri, Dunedin (type: physical, registered). 28 Glenbrook Drive, Mosgiel, Dunedin had been their registered address, until 26 May 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Beattie, Gary John (an individual) located at Rd 2, Mosgiel. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Beattie, Angela Jayne (an individual) - located at Rd 2, Mosgiel. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Thomson, Sally Lee, located at R D 2, Mosgiel 9092 (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
30 Tirohonga Road, North Taieri, Dunedin Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 May 2008
30 Tirohonga Road, North Taieri, Dunedin Physical & registered & service 26 May 2008
Directors
Name and Address Role Period
Sally Lee Thomson
Rd 2, Mosgiel, 9092
Address used since 08 Jun 2010
Director 08 Dec 2005 - current
Gary John Beattie
Rd 2, Mosgiel, 9092
Address used since 18 Aug 2006
Director 08 Dec 2005 - current
Angela Jayne Beattie
Rd 2, Mosgiel, 9092
Address used since 18 Jun 2006
Director 08 Dec 2005 - current
Philip Richard Thomson
Mosgiel, Dunedin,
Address used since 08 Dec 2005
Director 08 Dec 2005 - 19 May 2008
Addresses
Previous address Type Period
28 Glenbrook Drive, Mosgiel, Dunedin Registered & physical 08 Dec 2005 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Beattie, Gary John
Individual
Rd 2
Mosgiel
08 Dec 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Beattie, Angela Jayne
Individual
Rd 2
Mosgiel
08 Dec 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Thomson, Sally Lee
Individual
R D 2
Mosgiel 9092
08 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Philip Richard
Individual
Mosgiel
08 Dec 2005 - 15 Feb 2011
Location
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