General information
Far North Automotive Limited
Type: NZ Limited Company (Ltd)9429035491804
New Zealand Business Number
1491372
Company Number
Registered
Company Status
Far North Automotive Limited (issued an NZ business identifier of 9429035491804) was registered on 12 Mar 2004. 5 addresess are in use by the company: 26 Dunn Street, Kaitaia, Kaitaia, 0410 (type: physical, service). 149 Pukepoto Road, Kaitaia, Kaitaia had been their physical address, up until 30 Aug 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Schou, Kylie Marie (an individual) located at Kaitaia postcode 0410. When considering the second group, a total of 1 shareholder holds 99.17% of all shares (119 shares); it includes
Schou, Jeremy Fletcher (an individual) - located at Kaitaia. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Pukepoto Road, Kaitaia, Kaitaia, 0410 | Other (Address For Share Register) | 16 Mar 2011 |
| 26 Dunn Street, Kaitaia, Kaitaia, 0410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jun 2021 |
| 26 Dunn Street, Kaitaia, Kaitaia, 0410 | Registered | 15 Jun 2021 |
| 26 Dunn Street, Kaitaia, Kaitaia, 0410 | Physical & service | 30 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Fletcher Schou
Kaitaia, 0410
Address used since 08 Feb 2022
Kaitaia, Kaitaia, 0410
Address used since 13 Feb 2020
Kaitaia, Kaitaia, 0410
Address used since 16 Mar 2011 |
Director | 12 Mar 2004 - current |
|
Jill Schou
Cable Bay, Mangonui, 0420
Address used since 16 Mar 2011 |
Director | 12 Mar 2004 - 05 Oct 2017 |
|
Rhys Anthony Baucke
Kaitaia, Kaitaia, 0410
Address used since 16 Mar 2011 |
Director | 23 Jun 2006 - 03 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Dunn Street, Kaitaia, Kaitaia, 0410 | Physical & service | 30 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| 149 Pukepoto Road, Kaitaia, Kaitaia, 0410 | Physical | 24 Jun 2015 - 30 Aug 2021 |
| 149 Pukepoto Road, Kaitaia, Kaitaia, 0410 | Registered | 24 Mar 2011 - 15 Jun 2021 |
| Ewan Mckinnon, Tax Consultant, Ltd, Box 23, Kaitaia | Physical | 14 Apr 2010 - 24 Jun 2015 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 | Registered | 09 Feb 2007 - 24 Mar 2011 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 | Physical | 09 Feb 2007 - 14 Apr 2010 |
| C/-far North Automotive Limited, 148 -154 Commerce Street, Kaitaia | Registered | 02 Feb 2006 - 09 Feb 2007 |
| Far North Automotive Limited, 148 -154 Commerce Street, Kaitaia | Physical | 02 Feb 2006 - 09 Feb 2007 |
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 07 Mar 2005 - 02 Feb 2006 |
| Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri | Registered & physical | 12 Mar 2004 - 07 Mar 2005 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schou, Kylie Marie Individual |
Kaitaia 0410 |
10 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Schou, Jeremy Fletcher Individual |
Kaitaia 0410 |
12 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Kylie Marie Individual |
Kaitaia 0410 |
12 May 2021 - 10 Feb 2023 |
|
Schou, Jill Individual |
Cable Bay Cable Bay 0420 |
12 Mar 2004 - 12 May 2021 |
|
Baucke, Rhys Anthony Individual |
Kaitaia 0410 |
22 Jun 2006 - 05 Aug 2016 |
Location
Companies nearby
 |
Kaitaia Christian Fellowship Trust Board 149 Pukepoto Road |
|
Community Business And Environment Centre Co-operative Society Limited 190 Pukepoto Road |
|
Kaitaia Amateur Swimming Club Incorporated Kaitaia Memorial Swimming Pool |
|
Manuka Trustee Limited 2 Masfen Terrace |
|
The Gecko Cafe Limited 17 Masfen Terrace |
|
Te Whare Ora O Te Hiku O Te Ika Limited 49 Redan Road |