General information
Far North Land Limited
Type: NZ Limited Company (Ltd)9429034408247
New Zealand Business Number
1736753
Company Number
Registered
Company Status
092450767
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Far North Land Limited (New Zealand Business Number 9429034408247) was registered on 29 Nov 2005. 11 addresess are currently in use by the company: C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 (type: other, shareregister). 2 Redan Road, Kaitaia had been their physical address, up until 30 Jun 2017. 80 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 80 shares (100 per cent of shares), namely:
Empire Land Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1010. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Far North Land Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 22 Jun 2017 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 30 Jun 2017 |
| 80 Goodall Street, Hillsborough, Auckland, 1042 | Other (Address for Records) | 03 Mar 2020 |
| 49 Commerce Street, Kaitaia, 0410 | Postal & delivery & other (Address for Records) & records | 12 Mar 2021 |
Contact info
64 274 585511
Phone (Phone)
64 27 4585511
Phone (Phone)
lianne@coastlinesinternational.com
Email
lianne@inlets-surf.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Robin Kennedy
Kawarau Falls, Queenstown, 9300
Address used since 01 Mar 2023
Hillsborough, Auckland, 1042
Address used since 27 Mar 2018
Eden Terrace, Auckland, 1010
Address used since 21 Mar 2016 |
Director | 29 Nov 2005 - current |
|
Allen Harold Craghill
Ahipara, Kaitaia, 0481
Address used since 21 Mar 2016
Rd 1, Kaitaia, 0481
Address used since 27 Mar 2018 |
Director | 29 Nov 2005 - current |
|
Lianne June Kennedy
Kaitaia, 0481
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 21 Mar 2016 |
Director | 29 Nov 2005 - 08 Jun 2017 |
|
Wayne Kelvin Forrest Brown
Mangonui, 0420
Address used since 21 Mar 2016 |
Director | 29 Nov 2005 - 08 Jun 2017 |
|
Bramwell Cone
Russell, Bay Of Islands,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 16 Jan 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 49 Commerce Street, Kaitaia, 0410 | Postal & delivery & other (Address for Records) & records | 12 Mar 2021 |
| C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 | Office | 12 Mar 2021 |
| C/- Rip Curl Kaitaia, 49 Commerce Street, Kaitaia, 0410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2022 |
Principal place of activity
| C/- Rip Curl Kaitaia , 49 Commerce Street , Kaitaia , 0410 |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Physical & registered | 29 Jan 2009 - 30 Jun 2017 |
| C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Registered & physical | 29 Nov 2005 - 29 Jan 2009 |
Financial Data
Financial info
80
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Land Holdings Limited Shareholder NZBN: 9429036043699 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aickin, Edward Dennes Individual |
Rd 1 Mangonui 0494 |
29 Nov 2005 - 08 Jun 2017 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
29 Nov 2005 - 08 Jun 2017 | |
|
Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 Entity |
09 Mar 2010 - 10 Apr 2013 | |
|
Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 Entity |
29 Nov 2005 - 22 Jan 2009 | |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 Entity |
09 Mar 2010 - 10 Apr 2013 | |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
29 Nov 2005 - 08 Jun 2017 | |
|
Alderton Lands Partnership Other |
10 Apr 2013 - 08 Jun 2017 | |
|
Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 Entity |
29 Nov 2005 - 22 Jan 2009 | |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Null - Alderton Lands Partnership Other |
10 Apr 2013 - 08 Jun 2017 | |
|
Cone, Bramwell Individual |
Russell Bay Of Islands |
29 Nov 2005 - 30 Mar 2006 |
Location
Companies nearby
 |
Beachlines Holding Limited 90 Newton Road |
|
Empire Land Holdings Limited 90 Newton Road |
|
Coastlines Limited 90 Newton Road |
|
1312 Apartments Limited 90 Newton Road |
|
Coastlines Surf International Limited 90 Newton Road |
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