Karen Farley Group Limited (issued a business number of 9429034617052) was started on 07 Aug 2005. 2 addresses are in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, service). Level 3/187 Broadway, Newmarket, Auckland had been their registered address, up to 28 May 2025. Karen Farley Group Limited used other aliases, namely: Karen Farley Corporation New Zealand Limited from 07 Aug 2005 to 18 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Farley Wilson, Emma Rose (an individual) located at Kumeu postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Farley Wilson, Oliver Daniel (an individual) - located at Kumeu. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Farley, Karen Louise, located at Kumeu, Auckland (a director). ""Direct selling - cosmetic, perfume and toiletry"" (ANZSIC G431020) is the category the Australian Bureau of Statistics issued to Karen Farley Group Limited. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3/187 Broadway, Newmarket, Auckland, 1023 | Physical | 21 Nov 2018 |
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & service | 28 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Louise Farley
Kumeu, 0782
Address used since 20 Oct 2022
Swanson, Auckland, 0612
Address used since 20 Oct 2022
Newmarket, Auckland, 1023
Address used since 01 Apr 2022
Kumeu, Auckland, 0782
Address used since 03 Oct 2016 |
Director | 07 Aug 2005 - current |
|
Oliver Daniel Farley-wilson
Kumeu, 0782
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Emma Rose Farley Wilson
Kumeu, 0782
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Mark Wilson
Swanson, Auckland, 0612
Address used since 20 Oct 2022
Newmarket, Auckland, 1023
Address used since 01 Apr 2022
Kumeu, Auckland, 0782
Address used since 03 Oct 2016 |
Director | 07 Aug 2005 - 16 Apr 2025 |
| Level 3/187 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3/187 Broadway, Newmarket, Auckland, 1023 | Registered & service | 21 Nov 2018 - 28 May 2025 |
| Level 5/235 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 17 Sep 2015 - 21 Nov 2018 |
| 89 Hanham Road, Rd 1, Kumeu, 0891 | Registered & physical | 12 Nov 2012 - 17 Sep 2015 |
| 156 Bethells Road, Waitakere, Auckland | Registered & physical | 28 Sep 2006 - 12 Nov 2012 |
| 48 Autumn Avenue, Oratia, Auckland | Physical & registered | 07 Aug 2005 - 28 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farley Wilson, Emma Rose Individual |
Kumeu 0782 |
25 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farley Wilson, Oliver Daniel Individual |
Kumeu 0782 |
25 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farley, Karen Louise Director |
Kumeu Auckland 0782 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.24) Limited Shareholder NZBN: 9429034618394 Company Number: 1674543 Entity |
Newmarket Auckland 1023 |
20 May 2016 - 25 Apr 2025 |
|
Wilson, Mark Individual |
Newmarket Auckland 1023 |
20 May 2016 - 25 Apr 2025 |
|
Wilson, Marilyn Gay Individual |
Swanson Auckland 0612 |
20 May 2016 - 01 Jun 2016 |
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