An Feirm Company Limited
Type: NZ Limited Company (Ltd)An Feirm Company Limited (NZBN 9429035057703) was registered on 03 Dec 2004. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 30 May 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99 per cent of shares), namely:
R N Fullerton Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Byford, Dara (an individual) located at Rd 6, Waimana 3196,
Byford, Steven Cecil (an individual) located at Rd 6, Waimana 3196. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Byford, Steven Cecil (an individual) - located at Rd 6, Waimana 3196. The third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Byford, Dara, located at Rd 6, Waimana 3196 (an individual). Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 30 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Cecil Byford
Rd 1, Waimana, 3196
Address used since 01 Dec 2015 |
Director | 03 Dec 2004 - current |
|
Dara Byford
Rd 1, Waimana, 3196
Address used since 01 Dec 2015 |
Director | 05 Jun 2009 - current |
|
Dara Doherty
R D, Waimana,
Address used since 04 Jun 2008 |
Director | 03 Dec 2004 - 05 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 03 Dec 2004 - 30 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
03 Jun 2009 - current |
|
Byford, Dara Individual |
Rd 6 Waimana 3196 |
03 Dec 2004 - current |
|
Byford, Steven Cecil Individual |
Rd 6 Waimana 3196 |
03 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Steven Cecil Individual |
Rd 6 Waimana 3196 |
03 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Dara Individual |
Rd 6 Waimana 3196 |
03 Dec 2004 - current |
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