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General information

Far North Circle Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039515513
New Zealand Business Number
372311
Company Number
Registered
Company Status

Far North Circle Real Estate Limited (NZBN 9429039515513) was launched on 04 Dec 1987. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: physical, service). 6 Redan Road, Kaitaia had been their physical address, up to 06 May 2021. Far North Circle Real Estate Limited used more aliases, namely: Mark Saxton Real Estate Limited from 04 Dec 1987 to 20 Aug 2015. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999 shares (99.99% of shares), namely:
Adams, Karla Kay (an individual) located at Pukenui postcode 0484,
Stratton Adams Trustee Limited (an entity) located at Pukenui postcode 0484,
Stratton, Sean Hayden (an individual) located at Houhora postcode 0484. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Stratton, Sean Hayden (a director) - located at Houhora. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
123 Commerce Street, Kaitaia Registered 12 Nov 1997
10 Fairway Drive, Kerikeri, 0230 Physical & service 06 May 2021
Last updated:
Directors
Name and Address Role Period
Sean Hayden Stratton
Houhora, 0484
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Gary John Steed
Rd 1, Awanui, 0486
Address used since 05 Nov 2014
Director 02 Feb 2010 - 04 Apr 2023
Gary Thomas May
Kaitaia,
Address used since 02 Feb 2010
Director 02 Feb 2010 - 01 Aug 2014
Mark Gordon Saxton
Coopers Beach, 0420
Address used since 10 Nov 2009
Director 23 Nov 1988 - 19 Oct 2010
Addresses
Previous address Type Period
6 Redan Road, Kaitaia, 0410 Physical 16 Nov 2011 - 06 May 2021
C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 Physical 06 Nov 2009 - 16 Nov 2011
101 Commerce St, Kaitaia Registered 12 Nov 1997 - 12 Nov 1997
101 Commerce Street, Kaitaia Physical 01 Jul 1997 - 01 Jul 1997
123 Commerce Street, Kaitaia Physical 01 Jul 1997 - 06 Nov 2009
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Adams, Karla Kay
Individual 		Pukenui
0484 		19 Oct 2021 - current
Stratton Adams Trustee Limited
Shareholder NZBN: 9429049212662
Entity (NZ Limited Company) 		Pukenui
0484 		19 Oct 2021 - current
Stratton, Sean Hayden
Individual 		Houhora
0484 		01 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stratton, Sean Hayden
Director 		Houhora
0484 		19 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Steed, Gary John
Individual 		Rd 1
Awanui
0486 		08 Mar 2010 - 06 Apr 2023
Steed, Gary John
Individual 		Rd 1
Awanui
0486 		08 Mar 2010 - 06 Apr 2023
Saxton, Mark Gordon
Individual 		Coopers Beach 0420
Trustees Of The Famsax Trust
 12 Apr 2006 - 29 Oct 2008
May, Gary Thomas
Individual 		Kaitaia
 08 Mar 2010 - 26 Sep 2014
Saxton, Melva Jean
Individual 		Coopers Beach 0420
 04 Dec 1987 - 29 Oct 2008
Saxton, Mark Gordon
Individual 		Coopers Beach 0420
 04 Dec 1987 - 29 Oct 2008
Saxton, Melva Jean
Individual 		Coopers Beach 0420
Trustees In The Famsax Trust
 12 Apr 2006 - 29 Oct 2008
Location
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