General information
Farran (nine) Limited
Type: NZ Limited Company (Ltd)9429039355072
New Zealand Business Number
424521
Company Number
Registered
Company Status
Farran (Nine) Limited (New Zealand Business Number 9429039355072) was started on 17 Jul 1989. 1 address is in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: physical, service). Level 2, 16 Viaduct Harbour Ave, Auckland had been their registered address, up until 16 Jun 2000. 1080 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1080 shares (100 per cent of shares), namely:
Lincoln West Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & service | 14 Oct 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 30 Jun 2010 |
Director | 13 Nov 1998 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2014 |
Director | 01 May 2009 - current |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - 20 Oct 2023 |
|
Pejman Okhovat
Herne Bay, Auckland, 1011
Address used since 09 Aug 2017
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2012 |
Director | 16 Mar 2012 - 09 Mar 2021 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 31 Jan 2016 |
|
Lucas Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 19 Jun 2006 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 19 Jun 2006 - 30 Nov 2011 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 29 Jun 2007 - 28 Jul 2011 |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 13 Nov 1998 |
Director | 13 Nov 1998 - 01 May 2009 |
|
Mark Joseph Fennell
Ponsonby, Auckland,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 29 Jun 2007 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 19 Jun 2006 |
|
John William Vickers
Northcote, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 09 Feb 1999 |
|
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 13 Nov 1998 |
|
Sylvester Richard Riddell
St Heliers, Auckland,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 12 Dec 1997 |
|
Stephen Redvers Jones
Castor Bay, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 12 Dec 1997 |
|
John Vincent Henderson
Remuera, Auckland,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 12 Jan 1996 |
|
Gregory Douglas Hall
Mairangi Bay, Auckland,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 26 Apr 1995 |
|
Peter Alan Anderson
Remuera, Auckland,
Address used since 16 Feb 1993 |
Director | 16 Feb 1993 - 25 Jan 1995 |
|
Robert John Morrison
Takapuna,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 20 Apr 1994 |
|
Bryan Lawrence Dyke
Bucklands Beach, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 21 Feb 1994 |
|
Richard Alan Glen
Remuera, Auckland,
Address used since 16 Feb 1993 |
Director | 16 Feb 1993 - 22 Dec 1993 |
|
Paul Lindsay Butler
Mission Bay, Auckland,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 01 Oct 1993 |
|
Wayne John Collins
Herne Bay, Auckland,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 02 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 16 Viaduct Harbour Ave, Auckland | Registered | 16 Jun 2000 - 16 Jun 2000 |
| C/- Spicer & Oppenheim - Chartered Acc, Level 8 Westpac Building, 120 Albert Street, Auckland | Registered | 04 Aug 1999 - 16 Jun 2000 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 14 Oct 1998 - 14 Oct 1998 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 14 Oct 1998 - 14 Oct 1998 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 23 Dec 1997 - 04 Aug 1999 |
| 16th Floor, Bnz Tower, 125 Queen Street, Auckland | Registered | 31 Jan 1996 - 23 Dec 1997 |
| Level 17, Bnz Tower, 125 Queen Street, Auckland | Registered | 23 Jun 1993 - 31 Jan 1996 |
| - | Physical | 20 Feb 1992 - 14 Oct 1998 |
Financial Data
Financial info
1080
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1080
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln West Limited Shareholder NZBN: 9429037940164 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
17 Jul 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lincoln West Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 888464 |
| Country of origin | NZ |
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