General information
Farrer & Co Limited
Type: NZ Limited Company (Ltd)9429038589676
New Zealand Business Number
651917
Company Number
Registered
Company Status
Farrer & Co Limited (issued a New Zealand Business Number of 9429038589676) was incorporated on 21 Oct 1994. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: registered, physical). Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up until 03 Aug 2002. Farrer & Co Limited used more aliases, namely: Rehabcare Group Limited from 21 Oct 1994 to 07 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gilmour, Robert Farrer (an individual) located at Greenmeadows, Napier postcode 4112. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical & service | 03 Aug 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Farrer Gilmour
Greenmeadows, Napier, 4112
Address used since 07 Jul 2022
6 Cowper Wharf Road, Woolloomooloo, 2011
Address used since 21 Aug 2020
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
6 Cowper Wharf Road, Woolloomooloo, 2011
Address used since 30 Aug 2013
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970 |
Director | 21 Oct 1994 - current |
|
Kim-laura Celdhi Gilmour
Greenmeadows, Napier, 4112
Address used since 05 Jul 2022
6 Cowper Wharf Road, Woolloomooloo, 2011
Address used since 21 Aug 2020
6 Cowper Wharf Road, Woolloomooloo, 2011
Address used since 30 Aug 2013 |
Director | 16 Apr 2013 - current |
|
Adrian Kenneth Burr
Remuera, Auckland,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 21 Jul 1999 |
|
Mark Andrew Taylor
36 Kitchener Street, Auckland,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 21 Jul 1999 |
|
Adrian Kenneth Burr
Parnell, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 21 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 03 Aug 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 30 May 2001 - 03 Aug 2002 |
| Level 11, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Robert Farrer Individual |
Greenmeadows Napier 4112 |
21 Oct 1994 - current |
Location
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