Farwill Holdings Limited
Type: NZ Limited Company (Ltd)Farwill Holdings Limited (issued a business number of 9429035219422) was registered on 08 Sep 2004. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Cole, Gail Lisa (an individual) located at Havelock North,
Cole, Jeremy Hugh (an individual) located at Havelock North,
King Trustees (2019) Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
King Trustees (2019) Limited (an entity) - located at Hastings,
Murray, Pamela Catherine (an individual) - located at Hastings,
Murray, Michael Jonothan (an individual) - located at Hastings. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Murray, Pamela Catherine, located at Hastings (an individual). Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 25 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jonothan Murray
Hastings, 4120
Address used since 01 Sep 2015 |
Director | 08 Sep 2004 - current |
|
Jeremy Hugh Cole
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 08 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 04 Sep 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 20 Sep 2010 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 20 Sep 2010 - 04 Sep 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 02 Oct 2008 - 20 Sep 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 13 Sep 2007 - 02 Oct 2008 |
| 207 Karamu Road, Hastings | Physical & registered | 08 Sep 2004 - 13 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Gail Lisa Individual |
Havelock North |
08 Sep 2004 - current |
|
Cole, Jeremy Hugh Individual |
Havelock North |
08 Sep 2004 - current |
|
King Trustees (2019) Limited Shareholder NZBN: 9429047304628 Entity (NZ Limited Company) |
Hastings 4122 |
11 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King Trustees (2019) Limited Shareholder NZBN: 9429047304628 Entity (NZ Limited Company) |
Hastings 4122 |
11 Nov 2019 - current |
|
Murray, Pamela Catherine Individual |
Hastings |
08 Sep 2004 - current |
|
Murray, Michael Jonothan Individual |
Hastings |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Pamela Catherine Individual |
Hastings |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Michael Jonothan Individual |
Hastings |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Gail Lisa Individual |
Havelock North |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Jeremy Hugh Individual |
Havelock North |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
08 Sep 2004 - 11 Sep 2006 | |
|
Heaphy, Jonathan Charles Individual |
Havelock North |
08 Sep 2004 - 17 Oct 2019 |
|
Heaphy, Jonathan Charles Individual |
Havelock North |
08 Sep 2004 - 17 Oct 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
08 Sep 2004 - 11 Sep 2006 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |