Farnley Tyas Farms Limited
Type: NZ Limited Company (Ltd)Farnley Tyas Farms Limited (issued an NZ business identifier of 9429037210830) was incorporated on 05 Jul 2000. 5 addresess are currently in use by the company: Po Box 5493, Mount Maunganui, Mount Maunganui, 3150 (type: postal, office). 13 Te Ngaio Road, Mount Maunganui had been their physical address, up until 25 Mar 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Pingao Trustee 452 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mansell, Peter Grant (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mansell, Karen Sandra (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Mansell, Peter Grant (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 25 Mar 2019 |
| Po Box 5493, Mount Maunganui, Mount Maunganui, 3150 | Postal | 21 Mar 2020 |
| 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grant Mansell
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Mar 2015
Mount Maunganui, 3116
Address used since 23 Jul 2017 |
Director | 05 Jul 2000 - current |
| 13 Te Ngaio Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, 3116 | Physical & registered | 31 Jul 2017 - 25 Mar 2019 |
| 26b Valley Road, Mount Maunganui, 3116 | Registered & physical | 05 May 2015 - 31 Jul 2017 |
| 26b Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 30 Mar 2015 - 05 May 2015 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Physical & registered | 05 Apr 2012 - 30 Mar 2015 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Physical & registered | 10 Mar 2011 - 05 Apr 2012 |
| 178 Muir Road, Rd 1 Papakura, Auckland 2580 | Physical & registered | 16 Mar 2010 - 10 Mar 2011 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 09 Jun 2006 - 16 Mar 2010 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Physical & registered | 06 Jan 2004 - 09 Jun 2006 |
| 17 Hall Street, Pukekohe | Physical & registered | 05 Jul 2000 - 06 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 452 Limited Shareholder NZBN: 9429050975525 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Apr 2023 - current |
|
Mansell, Peter Grant Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Jul 2000 - current |
|
Mansell, Karen Sandra Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Grant Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Grant Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Apr 2004 - 19 Apr 2023 |
|
Anderson, Mark Stewart Individual |
Rd 2 Okaihau 0295 |
21 Jul 2004 - 19 Apr 2023 |
|
Muir, Paul Giles Individual |
Pukekohe |
05 Jul 2000 - 27 Jun 2010 |
 |
Good Power Electrical Limited 13 Te Ngaio Road |
|
Cleaning Wenches Limited 13 Te Ngaio Road |
|
Response Engineering Services & Prototyping Limited 13 Te Ngaio Road |
|
Calibre Homes Limited 13 Te Ngaio Road |
|
Carvid Properties Limited 13 Te Ngaio Road |
|
Volo Privato Limited 13 Te Ngaio Road |