Farmhaven Limited
Type: NZ Limited Company (Ltd)Farmhaven Limited (issued an NZ business identifier of 9429038539251) was started on 02 Nov 1995. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 20 Mar 2020. Farmhaven Limited used more aliases, namely: Telstar Holdings Limited from 02 Nov 1995 to 21 Nov 1995. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Somerset Enterprises Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Nephron Holdings Limited (an entity) - located at 32 Harington Street, Tauranga. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Business and Law Limited, located at Herne Bay, Auckland (an entity). The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
101 Aerodrome Road, Mount Maunganui, 3116
Address used since 01 Nov 2021
36 Victoria Road, Mount Maunganui, 3116
Address used since 12 Oct 2015 |
Director | 07 Nov 1995 - current |
|
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 26 Mar 2014 |
Director | 07 Nov 1995 - current |
|
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 26 Mar 2014 |
Director | 07 Nov 1995 - current |
|
Graham Charles Hare
Herne Bay, Auckland, 1011
Address used since 23 Mar 2010 |
Director | 07 Nov 1995 - 05 Feb 2016 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 02 Nov 1995 |
Director | 02 Nov 1995 - 07 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 25 Feb 2013 - 20 Mar 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 04 Apr 2005 - 25 Feb 2013 |
| C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga | Registered & physical | 27 May 2002 - 04 Apr 2005 |
| C/-murray Crossman & Partners, Cnr Cameron Rd & 1st Ave, Tauranga | Physical | 13 Jan 2000 - 27 May 2002 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Physical | 13 Jan 2000 - 13 Jan 2000 |
| Business Administration & Liaison Ltd, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 12 Jan 2000 - 27 May 2002 |
| Holland Beckett Maltby, 96 Cameron Road, Tauranga | Registered | 18 Sep 1997 - 12 Jan 2000 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 05 Dec 1995 - 18 Sep 1997 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 05 Dec 1995 - 13 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Enterprises Limited Shareholder NZBN: 9429038724039 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nephron Holdings Limited Shareholder NZBN: 9429038723629 Entity (NZ Limited Company) |
32 Harington Street Tauranga 3110 |
02 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Business And Law Limited Shareholder NZBN: 9429038723445 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer, Janet Individual |
36 Victoria Road Mount Maunganui |
02 Nov 1995 - current |
|
Fraundorfer, Mark Robert Individual |
101 Aerodrome Road Mount Maunganui 316 |
02 Nov 1995 - current |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Enterprises Limited Shareholder NZBN: 9429040138220 Company Number: 180142 Entity |
02 Nov 1995 - 20 Mar 2012 | |
|
Hare, Graham Chales Individual |
Cnr Edgecumbe Rd & 10th Avenue Tauranga |
02 Nov 1995 - 27 Jun 2010 |
|
Somerset Enterprises Limited Shareholder NZBN: 9429040138220 Company Number: 180142 Entity |
02 Nov 1995 - 20 Mar 2012 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |