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General information

Farm Cove Energy Investments Limited

Type: NZ Limited Company (Ltd)
9429035706571
New Zealand Business Number
1427066
Company Number
Registered
Company Status

Farm Cove Energy Investments Limited (issued an NZ business identifier of 9429035706571) was launched on 20 Oct 2003. 5 addresess are currently in use by the company: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: delivery, postal). Level 2, 40 Triton Drive, Auckland had been their registered address, until 12 Jul 2018. Farm Cove Energy Investments Limited used more names, namely: Farm Cove Holidays Limited from 20 Oct 2003 to 27 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jollands, Peter Reginald Seabrook (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jollands, Catherine Jane (an individual) - located at Beachlands, Auckland. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
1 Mariner Lane, Beachlands, Auckland, 2018 Physical & service & registered 12 Jul 2018
1 Mariner Lane, Beachlands, Auckland, 2018 Delivery & office 09 Jun 2020
Po Box 97, Beachlands, Auckland, 2147 Postal 09 Jun 2020
Last updated:
Contact info
admin@jollandscallander.co.nz
Email
Directors
Name and Address Role Period
Peter Reginald Seabrook Jollands
Beachlands, Auckland, 2018
Address used since 04 Jul 2018
Director 20 Oct 2003 - current
Catherine Jane Jollands
Beachlands, Auckland, 2018
Address used since 04 Jul 2018
Albany, Auckland, 0632
Address used since 05 Jun 2012
Director 20 Oct 2003 - current
Peter Reginald Jollands
Albany, Auckland, 0632
Address used since 05 Jun 2012
Director 20 Oct 2003 - current
Addresses
Principal place of activity
1 Mariner Lane , Beachlands , Auckland , 2018
Previous address Type Period
Level 2, 40 Triton Drive, Auckland, 0632 Registered & physical 16 Mar 2011 - 12 Jul 2018
Level 2, 40 Triton Plaza, Auckland, 0632 Registered & physical 15 Mar 2011 - 16 Mar 2011
Administrator House, Level 8, 44 Anzac Avenue, Auckland Registered & physical 28 May 2007 - 15 Mar 2011
Level 4, 3 - 13 Shortland Street, Auckland Registered & physical 20 Oct 2003 - 28 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jollands, Peter Reginald Seabrook
Director 		Beachlands
Auckland
2018 		04 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jollands, Catherine Jane
Individual 		Beachlands
Auckland
2018 		20 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Jollands, Peter Reginald
Individual 		Beachlands
Auckland
2018 		20 Oct 2003 - 04 Jul 2018
Location
Companies nearby
Eclipse Recruitment Limited
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Upward Trend Limited
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Eclipse Consulting Limited
Unit B2, 40 Triton Drive
Graeme Dingle Foundation
6 Triton Drive
Residence (birkenhead) Lp
Jollands Callander Limited