General information
Farm Road, Limited
Type: NZ Limited Company (Ltd)9429038630941
New Zealand Business Number
642893
Company Number
Registered
Company Status
Farm Road, Limited (New Zealand Business Number 9429038630941) was incorporated on 28 Mar 1994. 2 addresses are currently in use by the company: 39 George St, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, 39 George St, Timaru 7910 had been their registered address, up to 24 Feb 2012. Farm Road, Limited used other aliases, namely: Lichfield Nominees No.12 Limited from 28 Mar 1994 to 24 May 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pye, Diana May (an individual) located at Geraldine. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George St, Timaru, 7910 | Physical & registered & service | 24 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana May Pye
Rd 21, Geraldine, 7991
Address used since 30 Jul 2015 |
Director | 09 Jul 1998 - current |
|
Alan John Pye
Rise Road, No 26 R D, Temuka,
Address used since 07 Jun 1994 |
Director | 07 Jun 1994 - 29 Mar 2004 |
|
Leighton James Pye
Rise Road, No 26 R D, Temuka,
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - 29 Mar 2004 |
|
Dean Robert Pye
Rise Road, No 26 R D, Temuka,
Address used since 08 Mar 1996 |
Director | 08 Mar 1996 - 29 Mar 2004 |
|
Kenneth James Jones
Christchurch,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 07 Jun 1994 |
|
Jacqueline Lowe
Christchurch,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 07 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Ltd, 39 George St, Timaru 7910 | Registered & physical | 22 Feb 2010 - 24 Feb 2012 |
| Hubbard Churcher & Co., 39 George Street, Timaru | Physical | 22 Mar 2005 - 22 Feb 2010 |
| C/- Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 22 Mar 2005 |
| 7th Floor, Langwood House, 90 Armagh Street, Christchurch | Registered | 20 Jun 1995 - 22 Feb 2010 |
| 7th Floor, Langwood House, 90 Armagh Street, Christchurch | Registered | 22 Jun 1994 - 20 Jun 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Diana May Individual |
Geraldine |
28 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Dean Robert Individual |
Rise Road R D 26, Temuka |
29 Mar 2004 - 29 Mar 2004 |
|
Pye, Leighton James Individual |
Rise Road R D 26, Temuka |
29 Mar 2004 - 29 Mar 2004 |
|
Pye, Alan John Individual |
Rise Road R D 26, Temuka |
29 Mar 2004 - 29 Mar 2004 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |