Far North Property Management Limited
Type: NZ Limited Company (Ltd)Far North Property Management Limited (issued an NZ business identifier of 9429044469825) was registered on 15 Nov 2016. 4 addresses are in use by the company: 27 Westwood Lane, Horahora, Whangarei, 0110 (type: registered, service). Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up until 23 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Windelborn, Malcolm Haseley (an individual) located at Horahora, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Windelborn, Renee Lea (an individual) - located at Horahora, Whangarei. "Real estate management service" (business classification L672050) is the classification the ABS issued Far North Property Management Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 23 Aug 2022 |
| 27 Westwood Lane, Horahora, Whangarei, 0110 | Registered & service | 28 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Haseley Windelborn
Horahora, Whangarei, 0110
Address used since 15 Aug 2022
Kaitaia, Kaitaia, 0410
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Malcolm Hazely Windelborn
Kaitaia, Kaitaia, 0410
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Adrian Edward Junior Dermer
Kaitaia, 0410
Address used since 15 Aug 2022
Kaitaia, Kaitaia, 0410
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 28 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 13 Sep 2019 - 23 Aug 2022 |
| 112 Commerce Street, Kaitaia, Kaitaia, 0410 | Registered | 05 Oct 2018 - 13 Sep 2019 |
| 112 Commerce Street, Kaitaia, Kaitaia, 0410 | Physical | 04 Oct 2018 - 13 Sep 2019 |
| 112 Commerce Street, Kaitaia, Kaitaia, 0410 | Registered | 04 Oct 2018 - 05 Oct 2018 |
| 244b Pukepoto Road, Kaitaia, Kaitaia, 0410 | Registered & physical | 15 Nov 2016 - 04 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windelborn, Malcolm Haseley Individual |
Horahora Whangarei 0110 |
15 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windelborn, Renee Lea Individual |
Horahora Whangarei 0110 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windelborn, Malcolm Hazely Director |
Horahora Whangarei 0110 |
15 Nov 2016 - 15 Aug 2022 |
|
Windelborn, Malcolm Hazely Director |
Horahora Whangarei 0110 |
15 Nov 2016 - 15 Aug 2022 |
|
Dermer, Adrian Edward Junior Individual |
Kaitaia Kaitaia 0410 |
02 Aug 2019 - 28 Feb 2020 |
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