businesscheck.co.nz / a-z index / f / fa / far
General information

Farnham Investments Limited

Type: NZ Limited Company (Ltd)
9429040671499
New Zealand Business Number
64254
Company Number
Registered
Company Status

Farnham Investments Limited (issued an NZBN of 9429040671499) was registered on 25 Feb 1963. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei, 0110 (type: physical, registered). 27 Rust Avenue, Kowhai Court, Suite 10, Whangarei had been their registered address, up until 21 Jul 2011. Farnham Investments Limited used more aliases, namely: Garton and Day Limited from 25 Feb 1963 to 26 Apr 1994. 4500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3500 shares (77.78 per cent of shares), namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 22.22 per cent of all shares (exactly 1000 shares); it includes
Fisher, Ngaire Gladys (an individual) - located at Parua Bay. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei, 0110 Physical & registered & service 21 Jul 2011
Last updated:
Directors
Name and Address Role Period
Ngaire Gladys Fisher
Parua Bay, 0174
Address used since 23 Apr 2018
Rd 4, Whangarei, 0174
Address used since 26 Apr 2012
Director 01 Feb 1996 - current
Grant Lindsay Currie
Glenbervie, Whangarei, 0173
Address used since 08 Aug 2016
Director 25 Oct 2001 - 20 Jul 2022
Colin Harold Spencer Day
Taurikura, Whangarei, 0174
Address used since 11 Apr 2016
Director 13 Nov 2003 - 29 Jan 2017
Colin Harold Spencer Day
Taurikura, Whangarei,
Address used since 25 Oct 2001
Director 25 Oct 2001 - 30 Apr 2003
Harold Spencer Day
Taurikura, Whangarei,
Address used since 09 Dec 1982
Director 09 Dec 1982 - 09 Sep 2001
Colin Harold Spencer Day
Taurikura, Whangarei,
Address used since 30 Nov 1982
Director 30 Nov 1982 - 01 Feb 1996
Nellie Elizabeth Day
Taurikura, Whangarei,
Address used since 09 Dec 1982
Director 09 Dec 1982 - 01 Feb 1996
Addresses
Previous address Type Period
27 Rust Avenue, Kowhai Court, Suite 10, Whangarei Registered 28 Jul 1997 - 21 Jul 2011
29 Vine St, Whangarei Registered 28 Jul 1997 - 28 Jul 1997
Suite 10, Kowhai Court, 27 Rust Avenue, Whangarei Physical 30 Jun 1997 - 21 Jul 2011
Financial Data
Financial info
4500
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		11 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Fisher, Ngaire Gladys
Individual 		Parua Bay
0174 		25 Feb 1963 - current

Historic shareholders

Shareholder Name Address Period
G.l. Currie
Other 		Whangarei
0173 		25 Feb 1963 - 11 Apr 2023
Location
Companies nearby
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street