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General information

Far Away Properties Limited

Type: NZ Limited Company (Ltd)
9429032310702
New Zealand Business Number
2228446
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102116429
GST Number

Far Away Properties Limited (issued an NZ business number of 9429032310702) was started on 16 Apr 2009. 5 addresess are currently in use by the company: 174 Glenda Drive, Frankton, Queenstown, 9300 (type: delivery, postal). Rapid 15, Whitechapel Road, Gibbston, Queenstown had been their physical address, up until 10 May 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gimenez, Alejandro Hector (an individual) located at Gibbston, Queenstown. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Giallonardo, Lorena Rosana (an individual) - located at Gibbston, Queenstown,
Amigas Limited (an entity) - located at Frankton, Queenstown,
Gimenez, Alejandro Hector (an individual) - located at Gibbston, Queenstown. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Giallonardo, Lorena Rosana, located at Gibbston, Queenstown (an individual). Our information was updated on 01 Jun 2025.

Current address Type Used since
Rapid 15, Whitechapel Road, Gibbston, Queenstown Registered 16 Apr 2009
174 Glenda Drive, Frankton, Queenstown, 9300 Physical & service 10 May 2011
Po Box 1067, Queenstown, Queenstown, 9348 Postal 03 May 2019
174 Glenda Drive, Frankton, Queenstown, 9300 Office 03 May 2019
Last updated:
Contact info
64 3 4422891
Phone (Phone)
info@patagoniachocolates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lorena Rosana Giallonardo
Gibbston, Queenstown, 9371
Address used since 03 May 2016
Director 16 Apr 2009 - current
Alejandro Hector Gimenez
Gibbston, Queenstown, 9371
Address used since 03 May 2016
Director 16 Apr 2009 - current
Addresses
Other active addresses
Type Used since
174 Glenda Drive, Frankton, Queenstown, 9300 Office 03 May 2019
174 Glenda Drive, Frankton, Queenstown, 9300 Delivery 07 May 2025
Principal place of activity
174 Glenda Drive , Frankton , Queenstown , 9300
Previous address Type Period
Rapid 15, Whitechapel Road, Gibbston, Queenstown Physical 16 Apr 2009 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gimenez, Alejandro Hector
Individual 		Gibbston
Queenstown
 16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Giallonardo, Lorena Rosana
Individual 		Gibbston
Queenstown
 16 Apr 2009 - current
Amigas Limited
Shareholder NZBN: 9429042048855
Entity (NZ Limited Company) 		Frankton
Queenstown
9300 		14 Nov 2016 - current
Gimenez, Alejandro Hector
Individual 		Gibbston
Queenstown
 16 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Giallonardo, Lorena Rosana
Individual 		Gibbston
Queenstown
 16 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity 		16 Apr 2009 - 14 Nov 2016
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity 		16 Apr 2009 - 14 Nov 2016
Location
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