Farm Cove Holdings Limited
Type: NZ Limited Company (Ltd)Farm Cove Holdings Limited (issued an NZBN of 9429039124029) was started on 05 Jun 1991. 2 addresses are in use by the company: 122 Stancombe Road, Flat Bush, Auckland, 2016 (type: registered, physical). 191 Main Highway, Ellerslie, Auckland had been their registered address, up until 03 Sep 2009. Farm Cove Holdings Limited used other names, namely: Team Rallysport Limited from 11 May 1992 to 05 Jun 2001, The Muscovite Company Limited (05 Jun 1991 to 11 May 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chandler Trustee Ltd (an other) located at Sunnyhills, Auckland postcode 2010. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Stancombe Road, Flat Bush, Auckland, 2016 | Registered & physical & service | 03 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Morris David Chandler
Sunnyhills, Manukau, 2010
Address used since 16 Apr 2010 |
Director | 18 Sep 1991 - current |
|
Suzanne Barbara Chandler
Farm Cove, Auckland, 2012
Address used since 24 Mar 2024 |
Director | 24 Mar 2024 - current |
|
Barbara Anne Chandler
Pakuranga,
Address used since 12 Apr 1994 |
Director | 12 Apr 1994 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 191 Main Highway, Ellerslie, Auckland | Registered | 26 Jun 1995 - 03 Sep 2009 |
| 17 Kalmia Street, Ellerslie, Auckland | Registered | 10 Dec 1992 - 26 Jun 1995 |
| 269 Mt Smart Road, Penrose, Auckland | Registered | 10 Aug 1992 - 10 Dec 1992 |
| 69 O'rorke Road, Penrose, Auckland | Physical | 21 Feb 1992 - 03 Sep 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| P J Mccormack, Chartered Accountant, 269 Mt Smart Road, Penrose, Auckland | Registered | 19 Jul 1991 - 10 Aug 1992 |
| 2 Kitchener Street, Auckland | Registered | 21 Jun 1991 - 19 Jul 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler Trustee Ltd Other (Other) |
Sunnyhills Auckland 2010 |
09 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, David Arthur Individual |
Pakuranga Auckland |
05 Jun 1991 - 27 May 2006 |
|
Culpin, Reyburn Charles Individual |
Pakuranga Auckland |
05 Jun 1991 - 27 May 2006 |
 |
Early Impressions Learning Centre Limited 122 Stancombe Road |
|
Shing Hui Trading Limited Flat 3, 126 Stancombe Road |
|
Pinnacle Coffee Limited 16/126 |
|
Kapai Services Company Limited 15/126 Stancombe Road |
|
Shanti Trustee Management Limited Flat 9, 126 Stancombe Road |
|
Osiris Developments Limited 127 Stancombe Road |