General information

Farming House Investments Limited

Type: NZ Limited Company (Ltd)
9429041946510
New Zealand Business Number
5785797
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Farming House Investments Limited (issued an NZ business identifier of 9429041946510) was started on 28 Aug 2015. 5 addresess are currently in use by the company: 50 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 104 Spring Street, Tauranga, Tauranga had been their physical address, up to 06 Jul 2021. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 2000 shares (20 per cent of shares), namely:
Moir, Michael John (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
O'brien, Garth William (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Matrix Trust Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Cowley, Grant Leon, located at Rd 3, Hamilton (an individual),
Cowley, Karen, located at Rd 3, Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Farming House Investments Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Po Box 13194, Tauranga Central, Tauranga, 3141 Postal 06 Jun 2019
104 Spring Street, Tauranga, Tauranga, 3110 Office & delivery 06 Jun 2019
50 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 06 Jul 2021
Contact info
64 21 991823
Phone (Phone)
kevin@focusonproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kevin Geoffrey Baker
Otumoetai, Tauranga, 3110
Address used since 08 Jun 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Addresses
Principal place of activity
104 Spring Street , Tauranga , Tauranga , 3110
Previous address Type Period
104 Spring Street, Tauranga, Tauranga, 3110 Physical & registered 18 Jun 2018 - 06 Jul 2021
266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 28 Aug 2015 - 18 Jun 2018
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Moir, Michael John
Individual
Te Awamutu
Te Awamutu
3800
28 Aug 2015 - current
O'brien, Garth William
Individual
Te Awamutu
Te Awamutu
3800
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Matrix Trust Limited
Shareholder NZBN: 9429049002942
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Sep 2021 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Cowley, Grant Leon
Individual
Rd 3
Hamilton
3283
28 Aug 2015 - current
Cowley, Karen
Individual
Rd 3
Hamilton
3283
28 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Baker, Murray Ian
Individual
United Arab Emirates
29 Jan 2016 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Howie, Jordan Taylor
Individual
Bellevue
Tauranga
3110
02 Oct 2015 - current
Howie, Jordyn Emily
Individual
Bellevue
Tauranga
3110
02 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Baker, Kevin Geoffrey
Individual
Otumoetai
Tauranga
3110
10 Jun 2018 - 13 Sep 2021
Crawford, Michael Wayne
Individual
Otumoetai
Tauranga
3110
28 Aug 2015 - 04 Jun 2021
Baker, Kevin Geoffrey
Individual
Otumoetai
Tauranga
3110
10 Jun 2018 - 13 Sep 2021
Crawford, Michael Wayne
Individual
Otumoetai
Tauranga
3110
28 Aug 2015 - 04 Jun 2021
Baker, David William
Individual
Otumoetai
Tauranga
3110
28 Aug 2015 - 10 Jun 2018
Location
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