Farm Cove Energy Investments Limited (issued an NZ business identifier of 9429035706571) was launched on 20 Oct 2003. 5 addresess are currently in use by the company: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: delivery, postal). Level 2, 40 Triton Drive, Auckland had been their registered address, until 12 Jul 2018. Farm Cove Energy Investments Limited used more names, namely: Farm Cove Holidays Limited from 20 Oct 2003 to 27 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jollands, Peter Reginald Seabrook (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jollands, Catherine Jane (an individual) - located at Beachlands, Auckland. Businesscheck's data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Mariner Lane, Beachlands, Auckland, 2018 | Physical & service & registered | 12 Jul 2018 |
1 Mariner Lane, Beachlands, Auckland, 2018 | Delivery & office | 09 Jun 2020 |
Po Box 97, Beachlands, Auckland, 2147 | Postal | 09 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Reginald Seabrook Jollands
Beachlands, Auckland, 2018
Address used since 04 Jul 2018 |
Director | 20 Oct 2003 - current |
Catherine Jane Jollands
Beachlands, Auckland, 2018
Address used since 04 Jul 2018
Albany, Auckland, 0632
Address used since 05 Jun 2012 |
Director | 20 Oct 2003 - current |
Peter Reginald Jollands
Albany, Auckland, 0632
Address used since 05 Jun 2012 |
Director | 20 Oct 2003 - current |
1 Mariner Lane , Beachlands , Auckland , 2018 |
Previous address | Type | Period |
---|---|---|
Level 2, 40 Triton Drive, Auckland, 0632 | Registered & physical | 16 Mar 2011 - 12 Jul 2018 |
Level 2, 40 Triton Plaza, Auckland, 0632 | Registered & physical | 15 Mar 2011 - 16 Mar 2011 |
Administrator House, Level 8, 44 Anzac Avenue, Auckland | Registered & physical | 28 May 2007 - 15 Mar 2011 |
Level 4, 3 - 13 Shortland Street, Auckland | Registered & physical | 20 Oct 2003 - 28 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Jollands, Peter Reginald Seabrook Director |
Beachlands Auckland 2018 |
04 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jollands, Catherine Jane Individual |
Beachlands Auckland 2018 |
20 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Jollands, Peter Reginald Individual |
Beachlands Auckland 2018 |
20 Oct 2003 - 04 Jul 2018 |
Eclipse Recruitment Limited 40 Triton Drive |
|
Upward Trend Limited 2b / 18 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Eclipse Consulting Limited Unit B2, 40 Triton Drive |
|
Graeme Dingle Foundation 6 Triton Drive |
|
Residence (birkenhead) Lp Jollands Callander Limited |