North Efate Farms Limited, a registered company, was registered on 19 May 2004. 9429035403258 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Charles Robert St Clair Brown - an active director whose contract started on 30 Sep 2010,
Keith Patrick Gosling - an inactive director whose contract started on 19 May 2004 and was terminated on 30 Sep 2010.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, physical).
North Efate Farms Limited had been using 54-60 Ponsonby Road, Grey Lynn, Auckland 1011 as their registered address until 19 Dec 2012.
Former names for the company, as we found at BizDb, included: from 19 May 2004 to 09 Mar 2012 they were called Gosling Efate Farm Limited.
A single entity owns all company shares (exactly 100 shares) - Tyrannus Holdings Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 54-60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand
Registered & physical address used from 25 Jun 2010 to 19 Dec 2012
Address: Level 2, National Equity House, 75 Queen Street, Auckland
Registered & physical address used from 19 May 2004 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tyrannus Holdings Limited Shareholder NZBN: 9429039893345 |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gosling, Keith Patrick |
Saint Marys Bay Auckland 1011 New Zealand |
15 Oct 2010 - 15 Oct 2010 |
Individual | Gosling, Keith Patrick |
St Marys Bay Auckland New Zealand |
19 May 2004 - 15 Oct 2010 |
Director | Brown, Charles Robert St Clair |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2010 - 15 Oct 2010 |
Ultimate Holding Company
Charles Robert St Clair Brown - Director
Appointment date: 30 Sep 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2010
Keith Patrick Gosling - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 30 Sep 2010
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2005
Csb Trustees Limited
37 Marine Parade
Metlife Group Limited
37 Marine Parade
National Equity Limited
37 Marine Parade
Metropolitan Life Assurance Company Of Nz Limited
37 Marine Parade
Brown Efate Farm Limited
37 Marine Parade
Gb Nominees Limited
37 Marine Parade