General information

Farland Design Limited

Type: NZ Limited Company (Ltd)
9429032150100
New Zealand Business Number
110054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Farland Design Limited (New Zealand Business Number 9429032150100) was registered on 28 Nov 1980. 2 addresses are currently in use by the company: 179 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). C/-Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei had been their physical address, up to 23 Jun 2011. Farland Design Limited used other aliases, namely: Farland Design Limited from 30 Nov 2001 to 01 Sep 2004, Stone Store Villas Limited (20 Jul 2001 to 30 Nov 2001) and Farland Design Limited (01 Feb 1995 - 20 Jul 2001). 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Farland, Timothy William (an individual) located at Surfdale, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Farland, Lucy Jane (an individual) - located at Kerikeri. The third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Farland, Angus James Edward, located at Kerikeri, Kerikeri (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to Farland Design Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
179 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 23 Jun 2011
Contact info
64 027 4977317
Phone (Phone)
richardfarland@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy William Farland
Surfdale, Waiheke Island, 1081
Address used since 01 Dec 2022
Oneroa, Waiheke Island, 1081
Address used since 03 May 2022
Director 03 May 2022 - current
William Richard Milburn Farland
Kerikeri, Kerikeri, 0230
Address used since 29 Apr 2010
Director 28 Feb 1991 - 03 May 2022
Cheryl Lynn Farland
Kerikeri,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 18 Sep 1997
Addresses
Principal place of activity
179 Kerikeri Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical & registered 28 Apr 2009 - 23 Jun 2011
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 04 Jun 2008 - 28 Apr 2009
Level 3, 4 Vinery Lane, Whangarei Physical & registered 21 May 2008 - 04 Jun 2008
1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 07 May 2003 - 21 May 2008
Anz Building, Kerikeri Road, Kerikeri Physical 23 Jul 1997 - 23 Jul 1997
Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri Physical 23 Jul 1997 - 07 May 2003
Poustma Ardern And Partners, Anz Bank Building, Kerikeri Road, Kerikeri Registered 23 Jul 1997 - 07 May 2003
C/- Fletcher Poutsma Whitelaw And Co, Anz Bank Building, Kerikeri Road, Kerikeri Registered 14 Aug 1991 - 23 Jul 1997
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Farland, Timothy William
Individual
Surfdale
Waiheke Island
1081
26 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Farland, Lucy Jane
Individual
Kerikeri
0230
17 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Farland, Angus James Edward
Individual
Kerikeri
Kerikeri
0230
26 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Farland, William Richard
Individual
Kerikeri
17 May 2004 - 26 Nov 2021
Farland, William Richard
Individual
Kerikeri
17 May 2004 - 26 Nov 2021
Ardern, Keith Frederick
Individual
Kerikeri
28 Nov 1980 - 23 Oct 2013
Location
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