General information
Farr Road Farm Limited
Type: NZ Limited Company (Ltd)9429034711286
New Zealand Business Number
1645619
Company Number
Registered
Company Status
Farr Road Farm Limited (issued a business number of 9429034711286) was launched on 13 Jun 2005. 2 addresses are in use by the company: 11 Vue Terrace, Silverdale, Silverdale, 0932 (type: registered, physical). 26 Arran Road, Browns Bay, Auckland had been their physical address, up until 24 Oct 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares). In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcauslan, Alexander Norval Murray (an individual) - located at Rd1, Papakura. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Vue Terrace, Silverdale, Silverdale, 0932 | Registered & physical & service | 24 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Alexander M. | Director | 13 Jun 2005 - current |
|
Bruce Mcdonald Wakeling
Rd 5, Wellsford, 0975
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Sharon M.
Rd 1, Papakura, 2580
Address used since 21 Sep 2009 |
Director | 13 Jun 2005 - 24 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Arran Road, Browns Bay, Auckland, 0630 | Physical & registered | 09 Sep 2016 - 24 Oct 2018 |
| 26 Arran Road, Browns Bay, Auckland, 0630 | Physical & registered | 01 Mar 2016 - 09 Sep 2016 |
| 112 A Bryant Road, Rd1, Papakura,, 2580 | Physical & registered | 08 Oct 2013 - 01 Mar 2016 |
| 112 A Bryant Road, Rd1, Papkura, 1730 | Registered | 26 Feb 2009 - 08 Oct 2013 |
| 112 A Bryant Road, Rd1, Papakura, 1730 | Physical | 26 Feb 2009 - 08 Oct 2013 |
| 112b Bryant Road, Rd1, Papakura 1730 | Physical & registered | 13 Jun 2005 - 26 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauslan, Alexander Norval Murray Individual |
13 Jun 2005 - current | |
|
No. Sc150062 - Thorntons Trustees Limited Other (Other) |
04 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauslan, Alexander Norval Murray Individual |
Rd1 Papakura 2580 |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauslan, Sharon Elizabeth Couper Individual |
Rd1 Papakura 2580 |
13 Jun 2005 - 07 Nov 2019 |
Location
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