Farndon Holdings Limited
Type: NZ Limited Company (Ltd)Farndon Holdings Limited (issued a New Zealand Business Number of 9429036275779) was launched on 29 Oct 2002. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings had been their physical address, until 12 Sep 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Dine, John Michael (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 75% of all shares (75 shares); it includes
Jamieson, Elizabeth Mary Maddock (an individual) - located at Hospital Hill, Napier,
Jamieson, Alistair Craig (an individual) - located at Hospital Hill, Napier. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 12 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Dine
Greenmeadows, Napier, 4112
Address used since 22 Jan 2024
Taradale, Napier, 4112
Address used since 04 Sep 2013
Greenmeadows, Napier, 4112
Address used since 16 Sep 2019 |
Director | 29 Oct 2002 - current |
|
Alistair Craig Jamieson
Hospital Hill, Napier, 4110
Address used since 22 Sep 2009 |
Director | 29 Oct 2002 - current |
|
Elizabeth Mary Maddock Jamieson
Hospital Hill, Napier, 4110
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| B W R Limited, Chartered Accountants, 111 Avenue Road East, Hastings | Physical & registered | 29 Oct 2002 - 12 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dine, John Michael Individual |
Greenmeadows Napier 4112 |
29 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Elizabeth Mary Maddock Individual |
Hospital Hill Napier 4110 |
29 Oct 2002 - current |
|
Jamieson, Alistair Craig Individual |
Hospital Hill Napier 4110 |
29 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Jane Margaret Individual |
Havelock North |
29 Oct 2002 - 06 Sep 2004 |
|
Alsheerawi, Wafa Mohamed Qasim Individual |
Lynmore Rotorua 3010 |
29 Oct 2002 - 23 Sep 2014 |
|
Dine, Peter David Individual |
Lynmore Rotorua 3010 |
29 Oct 2002 - 23 Sep 2014 |
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