Farming House Investments Limited was launched on 28 Aug 2015 and issued a New Zealand Business Number of 9429041946510. This registered LTD company has been run by 1 director, named Kevin Geoffrey Baker - an active director whose contract began on 28 Aug 2015.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 3 addresses: 50 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
50 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
50 Devonport Road, Tauranga, Tauranga, 3110 (service address),
Po Box 13194, Tauranga Central, Tauranga, 3141 (postal address) among others.
Up to 06 Jul 2021, Farming House Investments Limited had been using 104 Spring Street, Tauranga, Tauranga as their physical address.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 2000 shares are held by 2 entities, 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.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Matrix Trust Limited - located at Tauranga, Tauranga.
The 3rd share allocation (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). Farming House Investments Limited is classified as "Investment - commercial and rural property" (ANZSIC L671230).
Principal place of activity
104 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 104 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jun 2018 to 06 Jul 2021
Address #2: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Aug 2015 to 18 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Moir, Michael John |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2015 - |
| Individual | O'brien, Garth William |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Matrix Trust Limited Shareholder NZBN: 9429049002942 |
Tauranga Tauranga 3110 New Zealand |
13 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Cowley, Grant Leon |
Rd 3 Hamilton 3283 New Zealand |
28 Aug 2015 - |
| Individual | Cowley, Karen |
Rd 3 Hamilton 3283 New Zealand |
28 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Baker, Murray Ian |
United Arab Emirates United Arab Emirates |
29 Jan 2016 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Howie, Jordan Taylor |
Bellevue Tauranga 3110 New Zealand |
02 Oct 2015 - |
| Individual | Howie, Jordyn Emily |
Bellevue Tauranga 3110 New Zealand |
02 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Kevin Geoffrey |
Otumoetai Tauranga 3110 New Zealand |
10 Jun 2018 - 13 Sep 2021 |
| Individual | Crawford, Michael Wayne |
Otumoetai Tauranga 3110 New Zealand |
28 Aug 2015 - 04 Jun 2021 |
| Individual | Baker, Kevin Geoffrey |
Otumoetai Tauranga 3110 New Zealand |
10 Jun 2018 - 13 Sep 2021 |
| Individual | Crawford, Michael Wayne |
Otumoetai Tauranga 3110 New Zealand |
28 Aug 2015 - 04 Jun 2021 |
| Individual | Baker, David William |
Otumoetai Tauranga 3110 New Zealand |
28 Aug 2015 - 10 Jun 2018 |
Kevin Geoffrey Baker - Director
Appointment date: 28 Aug 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 08 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Aug 2015
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