General information

Far North Limited

Type: NZ Limited Company (Ltd)
9429038118302
New Zealand Business Number
850906
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Far North Limited (New Zealand Business Number 9429038118302) was launched on 07 Apr 1997. 2 addresses are in use by the company: 25 Waipanga Road, Kamo, Whangarei, 0141 (type: physical, service). 15 Waipanga Road, Kamo, Whangarei had been their registered address, up until 06 Jul 2020. Far North Limited used other names, namely: Waipanga Road Limited from 24 Apr 2014 to 15 Sep 2016, Sunshine Homes Limited (15 Sep 1998 to 24 Apr 2014) and Sunshine Cabins Limited (07 Apr 1997 - 15 Sep 1998). 160000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40000 shares (25% of shares), namely:
Maq Trustees 2022 Limited (an entity) located at Whangarei postcode 0110,
Ross, Diana Ethelwyn Reeves (an individual) located at Kamo, Whangarei postcode 0141. In the second group, a total of 1 shareholder holds 5% of all shares (8000 shares); it includes
Ross, Diana Ethelwyn Reeves (an individual) - located at Kamo, Whangarei. Next there is the 3rd group of shareholders, share allotment (112000 shares, 70%) belongs to 1 entity, namely:
Ross, Stuart Murray, located at Kamo, Whangarei (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Far North Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
25 Waipanga Road, Kamo, Whangarei, 0141 Physical & service & registered 06 Jul 2020
Contact info
64 21795 930
Phone (Phone)
farnorthltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stuart Murray Ross
Kamo, Whangarei, 0141
Address used since 15 Aug 2016
Kamo, Whangarei, 0141
Address used since 06 Jun 2019
Director 07 Apr 1997 - current
Addresses
Principal place of activity
25 Waipanga Road , Kamo , Whangarei , 0141
Previous address Type Period
15 Waipanga Road, Kamo, Whangarei, 0141 Registered & physical 19 Jun 2017 - 06 Jul 2020
15 Waipanga Road, Kamo, Whangarei, 0112 Registered & physical 21 Jul 2016 - 19 Jun 2017
950 State Highway 1, Rd 1, Whangarei, 0171 Registered 01 Jul 2013 - 21 Jul 2016
15 Waipanga Road, Kamo, Whangarei Registered 20 Mar 2007 - 01 Jul 2013
15 Waipanga, Kamo, Whangarei Registered 07 Mar 2007 - 20 Mar 2007
15 Waipanga Road, Kamo, Whangarei Physical 07 Mar 2007 - 21 Jul 2016
26 Winger Crescent, Kamo, Whangarei Registered 11 Apr 2000 - 07 Mar 2007
26 Winger Crescent, Kamo, Whangarei Physical 07 Apr 1997 - 07 Mar 2007
Financial Data
Financial info
160000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Maq Trustees 2022 Limited
Shareholder NZBN: 9429050660643
Entity (NZ Limited Company)
Whangarei
0110
18 Jan 2023 - current
Ross, Diana Ethelwyn Reeves
Individual
Kamo
Whangarei
0141
07 Jul 2004 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Ross, Diana Ethelwyn Reeves
Individual
Kamo
Whangarei
0141
07 Jul 2004 - current
Shares Allocation #3 Number of Shares: 112000
Shareholder Name Address Period
Ross, Stuart Murray
Individual
Kamo
Whangarei
0141
07 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
07 Jul 2004 - 18 Jan 2023
Ross, Stuart Murray
Individual
R D 5
Whangarei
07 Apr 1997 - 07 Jul 2004
Location
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