General information

Farfield Limited

Type: NZ Limited Company (Ltd)
9429036658411
New Zealand Business Number
1182801
Company Number
Registered
Company Status

Farfield Limited (issued an NZ business number of 9429036658411) was started on 16 Jan 2002. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Molteni-Luporini, Graziana Maria (a director) located at Hororata postcode 7572,
Young Hunter Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Luporini, Franco (an individual) located at Hororata postcode 7572. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Molteni-Luporini, Graziana Maria (a director) - located at Hororata. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Luporini, Franco, located at Hororata (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Graziana Maria Molteni-luporini
Hororata, 7572
Address used since 07 Apr 2021
Sleemans Road, Glenroy, R D 2, Darfield, 7572
Address used since 25 Feb 2016
Director 16 Jan 2002 - current
Franco Luporini
Hororata, 7572
Address used since 07 Apr 2021
Sleemans Road, Glenroy, R D 2, Darfield, 7572
Address used since 25 Feb 2016
Director 16 Jan 2002 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 15 Jul 2016 - 14 Jul 2017
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 04 Mar 2016 - 15 Jul 2016
Farfield, Sleemans Road, Glenroy, R D 2, Darfield 7572 Registered & physical 29 Nov 2007 - 04 Mar 2016
Fairfield, Sleemans Road, Glenroy, R D 2, Darfield 7572 Registered & physical 21 Nov 2006 - 29 Nov 2007
Farfield, Sleemans Road, Glenroy, Rd 2, Darfield 8172 Registered & physical 16 Jan 2002 - 21 Nov 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Molteni-luporini, Graziana Maria
Director
Hororata
7572
21 Oct 2020 - current
Young Hunter Trustees 2019 Limited
Shareholder NZBN: 9429047227361
Entity (NZ Limited Company)
Christchurch
8013
20 May 2020 - current
Luporini, Franco
Individual
Hororata
7572
16 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Molteni-luporini, Graziana Maria
Director
Hororata
7572
21 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Luporini, Franco
Individual
Hororata
7572
16 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Molteni-luporini, Graziana-maria
Individual
Sleemans Road, Glenroy
R D 2, Darfield 7572
16 Jan 2002 - 21 Oct 2020
Molteni-luporini, Graziana-maria
Individual
Sleemans Road, Glenroy
R D 2, Darfield 7572
16 Jan 2002 - 21 Oct 2020
Molteni-luporini, Graziana-maria
Individual
Sleemans Road, Glenroy
R D 2, Darfield 7572
16 Jan 2002 - 21 Oct 2020
Location
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