General information
North Efate Farms Limited
Type: NZ Limited Company (Ltd)9429035403258
New Zealand Business Number
1511663
Company Number
Registered
Company Status
North Efate Farms Limited (issued a business number of 9429035403258) was incorporated on 19 May 2004. 2 addresses are in use by the company: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical). 54-60 Ponsonby Road, Grey Lynn, Auckland 1011 had been their registered address, until 19 Dec 2012. North Efate Farms Limited used more names, namely: Gosling Efate Farm Limited from 19 May 2004 to 09 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tyrannus Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical & service | 19 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Robert St Clair Brown
Herne Bay, Auckland, 1011
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Keith Patrick Gosling
St Marys Bay, Auckland, 1011
Address used since 04 Feb 2005 |
Director | 19 May 2004 - 30 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54-60 Ponsonby Road, Grey Lynn, Auckland 1011 | Registered & physical | 25 Jun 2010 - 19 Dec 2012 |
| Level 2, National Equity House, 75 Queen Street, Auckland | Registered & physical | 19 May 2004 - 25 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
15 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling, Keith Patrick Individual |
Saint Marys Bay Auckland 1011 |
15 Oct 2010 - 15 Oct 2010 |
|
Gosling, Keith Patrick Individual |
St Marys Bay Auckland |
19 May 2004 - 15 Oct 2010 |
|
Brown, Charles Robert St Clair Director |
Herne Bay Auckland 1011 |
15 Oct 2010 - 15 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tyrannus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 258381 |
| Country of origin | NZ |
Location
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