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Farro Fresh Mairangi Bay Limited

Type: NZ Limited Company (Ltd)
9429031512497
NZBN
2504111
Company Number
Registered
Company Status
G412220
Industry classification code
Greengrocery Operation - Retail
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Jan 2016

Farro Fresh Mairangi Bay Limited was launched on 14 Jun 2010 and issued a number of 9429031512497. The registered LTD company has been supervised by 3 directors: Craig Alton Williams - an active director whose contract started on 21 Mar 2023,
Bryce Eric Howard - an inactive director whose contract started on 18 May 2022 and was terminated on 21 Mar 2023,
James Patrick Draper - an inactive director whose contract started on 14 Jun 2010 and was terminated on 18 May 2022.
According to BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 06 Jan 2016, Farro Fresh Mairangi Bay Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Farro Fresh Holdings Limited (an entity) located at Auckland postcode 1052. Farro Fresh Mairangi Bay Limited has been classified as "Greengrocery operation - retail" (business classification G412220).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Mar 2015 to 06 Jan 2016

Address: C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 14 Jun 2010 to 12 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farro Fresh Holdings Limited
Shareholder NZBN: 9429031512800
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Farro Fresh Holdings Limited
Name
Ltd
Type
2504128
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Alton Williams - Director

Appointment date: 21 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2023


Bryce Eric Howard - Director (Inactive)

Appointment date: 18 May 2022

Termination date: 21 Mar 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 May 2022


James Patrick Draper - Director (Inactive)

Appointment date: 14 Jun 2010

Termination date: 18 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2014

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