Farm Cove Investments Limited
Type: NZ Limited Company (Ltd)Farm Cove Investments Limited (issued an NZ business identifier of 9429036300068) was started on 08 Oct 2002. 2 addresses are currently in use by the company: 1 Mariner Lane, Beachlands, Auckland, 2018 (type: physical, registered). Level 2, 40 Triton Drive, Albany, Auckland had been their physical address, until 12 Jul 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (12 per cent of shares), namely:
Syddall, Victoria Margaret (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Jollands, Peter Reginald Seabrook (a director) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Rogers, Maryanne Rose, located at Beachlands, Auckland (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mariner Lane, Beachlands, Auckland, 2018 | Physical & registered & service | 12 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Jollands
Albany, Auckland, 0632
Address used since 19 Mar 2012
Beachlands, Auckland, 2018
Address used since 19 Mar 2019 |
Director | 08 Oct 2002 - current |
|
Peter Reginald Jollands
Albany, Auckland, 0632
Address used since 19 Mar 2012
Beachlands, Auckland, 2018
Address used since 19 Mar 2019 |
Director | 08 Oct 2002 - current |
|
Peter Reginald Seabrook Jollands
Beachlands, Auckland, 2018
Address used since 19 Mar 2019 |
Director | 08 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 26 Mar 2015 - 12 Jul 2018 |
| C/-jollands Callander, Level 2, 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 25 Mar 2014 - 26 Mar 2015 |
| C/-jollands Callander, Leve 2 40 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 14 Mar 2011 - 25 Mar 2014 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Physical | 15 Apr 2008 - 14 Mar 2011 |
| C/-jollands Callander, Leve 8 Administrator House, 44 Anzac Ave, Auckland City | Registered | 15 Apr 2008 - 14 Mar 2011 |
| Level 4, 3-13 Shortland Street, Auckland | Registered & physical | 08 Oct 2002 - 15 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syddall, Victoria Margaret Individual |
Beachlands Auckland 2018 |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Peter Reginald Seabrook Director |
Beachlands Auckland 2018 |
06 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Maryanne Rose Individual |
Beachlands Auckland 2018 |
06 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Catherine Jane Individual |
Beachlands Auckland 2018 |
08 Oct 2002 - 06 Mar 2020 |
|
Jollands, Victoria Margaret Individual |
Beachlands Auckland 2018 |
06 Mar 2020 - 17 Mar 2021 |
|
Jollands, Victoria Individual |
Beachlands Auckland 2018 |
08 Oct 2002 - 06 Mar 2020 |
|
Jollands, Peter Reginald Individual |
Beachlands Auckland 2018 |
08 Oct 2002 - 06 Mar 2020 |
|
Jollands, Peter Reginald Individual |
Beachlands Auckland 2018 |
08 Oct 2002 - 06 Mar 2020 |
|
Jollands, Catherine Jane Individual |
Albany Auckland 0632 |
08 Oct 2002 - 06 Mar 2020 |
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