Farm Services Properties Limited
Type: NZ Limited Company (Ltd)Farm Services Properties Limited (New Zealand Business Number 9429037082659) was incorporated on 30 Nov 2000. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 19 Aug 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Tanus Investments Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Chapman, James Murdoch (a director) - located at Rd 2, Mercer,
Inglin, Thada-Anne (an individual) - located at 9Th Floor, 45 Queen Street, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 19 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boyd Guise
Parnell, Auckland, 1052
Address used since 15 Jan 2014 |
Director | 30 Nov 2000 - current |
|
James Murdoch Chapman
Rd 2, Mercer, 2474
Address used since 08 Oct 2013 |
Director | 30 Nov 2000 - current |
|
David John Morris
Pukekohe,
Address used since 14 Oct 2004 |
Director | 30 Nov 2000 - 01 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jan 2014 - 19 Aug 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 28 Oct 2010 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 25 Jan 2010 - 28 Oct 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 20 Oct 2001 - 25 Jan 2010 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 20 Oct 2001 - 20 Oct 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 20 Oct 2001 - 25 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanus Investments Limited Shareholder NZBN: 9429038051999 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
30 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, James Murdoch Director |
Rd 2 Mercer 2474 |
28 Mar 2019 - current |
|
Inglin, Thada-anne Individual |
9th Floor 45 Queen Street, Auckland 1010 |
16 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Catherine Margaret Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
16 Mar 2010 - 06 Sep 2010 |
|
Chapman, Jamieson Lindsay Individual |
9th Floor, Tower Centre 45 Queen Street, Auckland |
16 Mar 2010 - 06 Sep 2010 |
|
Morris, Graham Bruce Individual |
Pukekohe |
30 Nov 2000 - 15 Oct 2004 |
|
Chapman, Lynda Marlene Individual |
Pukekohe |
30 Nov 2000 - 27 Jun 2010 |
|
Morris, David John Individual |
Pukekohe |
30 Nov 2000 - 15 Oct 2004 |
|
Guise, Peter Boyd Individual |
9th Floor 45 Queen Street, Auckland 1010 |
30 Nov 2000 - 28 Mar 2019 |
|
Chapman, James Murdoch Individual |
11th Floor, Tower Centre 45 Queen Street, Auckland |
30 Nov 2000 - 06 Sep 2010 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |