General information
Far North Holdings Limited
Type: NZ Limited Company (Ltd)9429038130328
New Zealand Business Number
849248
Company Number
Registered
Company Status
Far North Holdings Limited (issued an NZ business number of 9429038130328) was launched on 24 Mar 1997. 4 addresses are in use by the company: 5449A State Highway 12, Kaikohe, 0472 (type: registered, service). Unit 9B, Baffin Street, Opua had been their physical address, until 13 Apr 2018. 18000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 18000000 shares (100% of shares), namely:
Far North District Council (an other) located at Kaikohe. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9b, 15 Baffin Street, Opua, 0200 | Registered & physical & service | 13 Apr 2018 |
| 5449a State Highway 12, Kaikohe, 0472 | Registered & service | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Stuart Mccully
Parua Bay, 0192
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Sarah Jane Petersen
Rd 2, Kaikohe, 0472
Address used since 31 Aug 2018
Rd 2, Kaikohe, 0472
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Kevin Murray Drinkwater
Russell, 0255
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Nicole Jayne Anderson
Rd 2, Kerikeri, 0295
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Jane Margaret-anne Frances
Kaikohe, 0472
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 07 Dec 2023 |
|
Kevin Owen Baxter
Rd 3, Kerikeri, 0293
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 31 May 2022 |
|
Ross Blackman
Russell, Russell, 0202
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 07 Jul 2020 |
|
Ian Walker
Rd 2, Kaitaia, 0482
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 04 Nov 2018 |
|
Steve Mcnally
Kerikeri, Kerikeri, 0230
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 30 Jun 2012 |
|
Anthony James Norman
Mangonui, Northland,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 16 Apr 2011 |
|
Shane Michael Lloydd
Omapere,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 16 Apr 2011 |
|
Kenneth Alan Rintoul
Okaihau, 3197
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 16 Apr 2011 |
|
Malcolm Charles Nicolson
State Highway One, Kawakawa, Northland,
Address used since 15 Sep 2003 |
Director | 28 Jun 1999 - 14 Apr 2008 |
|
Richard John Dimmock
St Heliers, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 04 Apr 2008 |
|
Larry Ross Jacobson
Whangarei,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 31 Dec 2000 |
|
Roger De Bray
Opua, Bay Of Islands,
Address used since 03 Dec 1998 |
Director | 03 Dec 1998 - 30 Jun 2000 |
|
Yvonne Lesley Sharp
Kerikeri, Bay Of Islands,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 25 Jun 1999 |
|
William Ernest Gibson
Koropewa Road, R D 2, Kerikeri,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 03 Dec 1998 |
|
Susan Dianne James
Waimate North, Rd 2, Kaikohe,
Address used since 07 May 1997 |
Director | 07 May 1997 - 15 Oct 1998 |
|
John Klaricich
Omapere,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 07 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 9b, Baffin Street, Opua, 0200 | Physical & registered | 19 Aug 2016 - 13 Apr 2018 |
| 27 Baffin Street, Opua, 0200 | Physical | 20 Jan 2011 - 19 Aug 2016 |
| 27 Baffin Street, Opua, 0200 | Registered | 24 Aug 2010 - 19 Aug 2016 |
| Opua Industrial Building, Baffin Street, Opua | Registered | 21 May 2002 - 24 Aug 2010 |
| Opua Industrial Building, Baffin Street, Opua | Physical | 21 May 2002 - 20 Jan 2011 |
| Opua Marine Park, Baffin Street, Opua, Bay Of Islands | Registered | 30 Aug 2001 - 21 May 2002 |
| Memorial Drive, Kaikohe | Physical | 30 Aug 2001 - 21 May 2002 |
| Opua Marine Park, Baffin Street, Opua, Bay Of Islands | Physical | 30 Aug 2001 - 30 Aug 2001 |
| C/- Far North District Council, Memorial Avenue, Kaikohe | Registered | 11 Apr 2000 - 30 Aug 2001 |
| Beechy Street, Opua | Registered | 14 Apr 1999 - 11 Apr 2000 |
| Beechy Street, Opua | Physical | 14 Apr 1999 - 30 Aug 2001 |
| C/- Far North District Council, Memorial Avenue, Kaikohe | Physical & registered | 30 Jun 1998 - 14 Apr 1999 |
Financial Data
Financial info
18000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North District Council Other (Other) |
Kaikohe |
24 Mar 1997 - current |
Location
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Gamble's Smash Repairs Limited 10 Baffin Street |
|
Mather Builders Limited 5 Parry Street |
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M Project Limited 28 Franklin Street |