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Ffrm Limited

Type: NZ Limited Company (Ltd)
9429031730754
NZBN
2375930
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2009

Ffrm Limited was started on 22 Dec 2009 and issued a New Zealand Business Number of 9429031730754. This registered LTD company has been managed by 3 directors: Evan Robert Thompson - an active director whose contract began on 22 Dec 2009,
Brian James Chivers - an active director whose contract began on 22 Dec 2009,
Andrew Leal Stoddart - an inactive director whose contract began on 22 Dec 2009 and was terminated on 08 Dec 2017.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
A total of 300 shares are allotted to 6 groups (10 shareholders in total). In the first group, 140 shares are held by 3 entities, namely:
Chivers, Brian James (an individual) located at Rd 2, Pukekohe postcode 2677,
Anderson, Brian (an individual) located at Nzi House, 507 Lake Road, Takapuna, North Shore City,
Shone, Frances Aidney (an individual) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 1 shareholder, holds 1.67 per cent shares (exactly 5 shares) and includes
Shone, Frances Aidney - located at Rd 2, Pukekohe.
The third share allotment (140 shares, 46.67%) belongs to 3 entities, namely:
Mitchell, Geoffrey Paul, located at Karaka, Papakura (an individual),
Thompson, Evan Robert, located at Green Bay, Waitakere 0604 (an individual),
Thompson, Karen Judith, located at Green Bay, Waitakere 0604 (an individual).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Chivers, Brian James Rd 2
Pukekohe
2677
New Zealand
Individual Anderson, Brian Nzi House, 507 Lake Road
Takapuna, North Shore City

New Zealand
Individual Shone, Frances Aidney Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Shone, Frances Aidney Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 140
Individual Mitchell, Geoffrey Paul Karaka
Papakura
2113
New Zealand
Individual Thompson, Evan Robert Green Bay
Waitakere 0604
Individual Thompson, Karen Judith Green Bay
Waitakere 0604

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Thompson, Karen Judith Green Bay
Waitakere 0604

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Thompson, Evan Robert Green Bay
Waitakere 0604
Shares Allocation #6 Number of Shares: 5
Individual Chivers, Brian James Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Dunedin
9016
New Zealand
Individual Stoddart, Elizabeth Ann Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Elizabeth Ann Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Elizabeth Ann Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Andrew Leal Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Andrew Leal Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Andrew Leal Highcliff
Dunedin
9013
New Zealand
Individual Anderson, Brian Nzi House 507 Lake Road
Takapuna, North Shore City
Entity Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Dunedin
9016
New Zealand
Directors

Evan Robert Thompson - Director

Appointment date: 22 Dec 2009

Address: Green Bay, Waitakere 0604, 0604 New Zealand

Address used since 15 Jan 2016


Brian James Chivers - Director

Appointment date: 22 Dec 2009

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 25 Aug 2016


Andrew Leal Stoddart - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 08 Dec 2017

Address: Highcliff, Dunedin, 9013 New Zealand

Address used since 01 Mar 2016

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