Farm Cove Holdings Limited, a registered company, was launched on 05 Jun 1991. 9429039124029 is the NZBN it was issued. The company has been managed by 3 directors: Morris David Chandler - an active director whose contract began on 18 Sep 1991,
Suzanne Barbara Chandler - an active director whose contract began on 24 Mar 2024,
Barbara Anne Chandler - an inactive director whose contract began on 12 Apr 1994 and was terminated on 31 Mar 2005.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 122 Stancombe Road, Flat Bush, Auckland, 2016 (types include: registered, physical).
Farm Cove Holdings Limited had been using 191 Main Highway, Ellerslie, Auckland as their registered address up until 03 Sep 2009.
Past names for the company, as we established at BizDb, included: from 11 May 1992 to 05 Jun 2001 they were called Team Rallysport Limited, from 05 Jun 1991 to 11 May 1992 they were called The Muscovite Company Limited.
A single entity controls all company shares (exactly 100 shares) - Chandler Trustee Ltd - located at 2016, Sunnyhills, Auckland.
Previous addresses
Address: 191 Main Highway, Ellerslie, Auckland
Registered address used from 26 Jun 1995 to 03 Sep 2009
Address: 17 Kalmia Street, Ellerslie, Auckland
Registered address used from 10 Dec 1992 to 26 Jun 1995
Address: 269 Mt Smart Road, Penrose, Auckland
Registered address used from 10 Aug 1992 to 10 Dec 1992
Address: 69 O'rorke Road, Penrose, Auckland
Physical address used from 21 Feb 1992 to 03 Sep 2009
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: P J Mccormack, Chartered Accountant, 269 Mt Smart Road, Penrose, Auckland
Registered address used from 19 Jul 1991 to 10 Aug 1992
Address: 2 Kitchener Street, Auckland
Registered address used from 21 Jun 1991 to 19 Jul 1991
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Chandler Trustee Ltd |
Sunnyhills Auckland 2010 New Zealand |
09 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, David Arthur |
Pakuranga Auckland |
05 Jun 1991 - 27 May 2006 |
Individual | Culpin, Reyburn Charles |
Pakuranga Auckland |
05 Jun 1991 - 27 May 2006 |
Morris David Chandler - Director
Appointment date: 18 Sep 1991
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 16 Apr 2010
Suzanne Barbara Chandler - Director
Appointment date: 24 Mar 2024
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Mar 2024
Barbara Anne Chandler - Director (Inactive)
Appointment date: 12 Apr 1994
Termination date: 31 Mar 2005
Address: Pakuranga,
Address used since 12 Apr 1994
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