General information

Farry's Motels Limited

Type: NZ Limited Company (Ltd)
9429040299600
New Zealand Business Number
148169
Company Number
Registered
Company Status

Farry's Motels Limited (NZBN 9429040299600) was launched on 16 Dec 1970. 2 addresses are in use by the company: Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, Forsyth Barr House, The Octagon, Dunedin had been their registered address, until 07 Oct 2021. 55000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10720 shares (19.49 per cent of shares), namely:
Farry, Malcolm Saba (an individual) located at Rd 2, Waitati postcode 9085. As far as the second group is concerned, a total of 1 shareholder holds 19.49 per cent of all shares (10720 shares); it includes
Farry, Richard Saba (an individual) - located at Woodhaugh, Dunedin. Moving on to the 3rd group of shareholders, share allotment (9320 shares, 16.95%) belongs to 2 entities, namely:
Farry, Margaret, located at Dunedin 9016, 1320 Pref 3000 Ord A 5000 Ord B (an individual),
Farry, Malcolm Saba, located at Rd 2, Waitati (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
Level 11, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Oct 2021
Directors
Name and Address Role Period
Malcolm Saba Farry
Rd 2, Waitati, 9085
Address used since 02 Oct 2022
Waitati, Otago, 9069
Address used since 08 Sep 2020
Dunedin, Otago, 9012
Address used since 01 Sep 2015
Director 03 Oct 1990 - current
Richard Saba Farry
Woodhaugh, Dunedin, 9010
Address used since 02 Oct 2022
Dunedin, Otago, 9010
Address used since 01 Sep 2015
Director 03 Oct 1990 - current
Gabriel Anthony Farry
Gore, Southland, 9710
Address used since 01 Sep 2015
Director 03 Oct 1990 - 11 Oct 2016
Addresses
Previous address Type Period
Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical 06 Oct 2015 - 07 Oct 2021
Level 6, Forsyth Barr House, The Octagon, Dunedin Physical & registered 17 Sep 2005 - 06 Oct 2015
193 High Street, Dunedin Physical 16 May 1997 - 17 Sep 2005
193 High St, Dunedin Registered 16 May 1997 - 17 Sep 2005
Financial Data
Financial info
55000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10720
Shareholder Name Address Period
Farry, Malcolm Saba
Individual
Rd 2
Waitati
9085
16 Dec 1970 - current
Shares Allocation #2 Number of Shares: 10720
Shareholder Name Address Period
Farry, Richard Saba
Individual
Woodhaugh
Dunedin
9010
16 Dec 1970 - current
Shares Allocation #3 Number of Shares: 9320
Shareholder Name Address Period
Farry, Margaret
Individual
Dunedin 9016
1320 Pref 3000 Ord A 5000 Ord B
01 Oct 2003 - current
Farry, Malcolm Saba
Individual
Rd 2
Waitati
9085
01 Oct 2003 - current
Shares Allocation #4 Number of Shares: 7260
Shareholder Name Address Period
Alexander, Jamelie
Individual
6022, 3260 Pref 1500 Ord A 2500 Ord B
16 Dec 1970 - current
Shares Allocation #5 Number of Shares: 7660
Shareholder Name Address Period
Farr, Michele Marie
Individual
Sydney, Nsw 2025, Australia, 3660 Pref
1500 Ord A, 2500 Ord B
07 Apr 2010 - current
Shares Allocation #6 Number of Shares: 9320
Shareholder Name Address Period
Farry, Gabriel Anthony
Individual
Gore 9710
1320 Pref 3000 Ord A 5000 Ord B
16 Dec 1970 - current

Historic shareholders

Shareholder Name Address Period
Farr Dec'd, L B
Individual
Dunedin
01 Oct 2003 - 27 Jun 2010
Farr, Rick
Individual
7010, 3660 Pref 1500 Ord A 2500 Ord B
13 Oct 2004 - 27 Jun 2010
Location
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