General information

Farnworth Governance Limited

Type: NZ Limited Company (Ltd)
9429045316968
New Zealand Business Number
6170707
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Farnworth Governance Limited (New Zealand Business Number 9429045316968) was launched on 28 Nov 2016. 2 addresses are in use by the company: Level 1, 240 Victoria Street, Hamilton, 3240 (type: registered, physical). 9 George Street, Claudelands, Hamilton had been their physical address, until 18 Oct 2022. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (25 per cent of shares), namely:
Farnworth, Wendy Kay (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Da Accountant Trustees Limited (an entity) - located at Hamilton. Moving on to the 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Farnworth, Neil Robert, located at Rd 4, Hamilton (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Farnworth Governance Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 240 Victoria Street, Hamilton, 3240 Registered & physical & service 18 Oct 2022
Directors
Name and Address Role Period
Wendy Farnworth
Rd 4, Hamilton, 3284
Address used since 13 Mar 2018
Director 13 Mar 2018 - current
Neil Farnworth
Rd 4, Hamilton, 3284
Address used since 13 Mar 2018
Director 13 Mar 2018 - current
Ivan Brian Martinovich
Claudelands, Hamilton, 3214
Address used since 15 Mar 2017
Director 15 Mar 2017 - 08 Apr 2019
Mathew David Farnworth
Rd 6, Hamilton, 3286
Address used since 28 Nov 2016
Director 28 Nov 2016 - 16 Mar 2017
Addresses
Previous address Type Period
9 George Street, Claudelands, Hamilton, 3214 Physical & registered 06 Apr 2017 - 18 Oct 2022
620 Holland Road, Rd 6, Hamilton, 3286 Physical & registered 28 Nov 2016 - 06 Apr 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Farnworth, Wendy Kay
Individual
Rd 4
Hamilton
3284
14 Mar 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Da Accountant Trustees Limited
Shareholder NZBN: 9429045865275
Entity (NZ Limited Company)
Hamilton
3204
17 Mar 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Farnworth, Neil Robert
Individual
Rd 4
Hamilton
3284
14 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Farnworth, Mathew David
Individual
Rd 6
Hamilton
3286
28 Nov 2016 - 17 Mar 2017
Mathew David Farnworth
Director
Rd 6
Hamilton
3286
28 Nov 2016 - 17 Mar 2017
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
28 Nov 2016 - 29 Mar 2017
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
28 Nov 2016 - 29 Mar 2017
Location
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