Farnworth Ventures Limited (NZBN 9429037511494) was incorporated on 06 Aug 1999. 3 addresses are in use by the company: 28 Matheson Bay Road, Leigh, Warkworth, 0985 (type: registered, physical). 28 Matheson Bay Road, Leigh, Auckland had been their registered address, up until 30 Mar 2022. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Gre Trustee Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 50% of all shares (2500 shares); it includes
Cae Trustee Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Edwards, Carol Anne (an individual) - located at Leigh. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Farnworth Ventures Limited. Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 17, Leigh, 0947 | Postal | 06 Mar 2021 |
| 28 Matheson Bay Road, Leigh, Warkworth, 0985 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Edwards
Leigh, Warkworth, 0985
Address used since 04 Mar 2017 |
Director | 06 Aug 1999 - current |
| 28 Matheson Bay Road , Leigh , Auckland , 0947 |
| Previous address | Type | Period |
|---|---|---|
| 28 Matheson Bay Road, Leigh, Auckland, 0947 | Registered & physical | 15 Mar 2021 - 30 Mar 2022 |
| 28 Matheson Bay Road, Leigh | Registered | 13 Apr 2000 - 15 Mar 2021 |
| 28 Matheson Bay Road, Leigh | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 28 Matheson Bay Road, Leigh | Physical | 06 Aug 1999 - 15 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gre Trustee Limited Shareholder NZBN: 9429051979379 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
20 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cae Trustee Limited Shareholder NZBN: 9429051979409 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
20 Aug 2024 - current |
|
Edwards, Carol Anne Individual |
Leigh |
06 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Ramsey, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Ramsay, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Ramsay, Graeme Brent Individual |
Baylys Beach 0377 |
06 Aug 1999 - 11 Jan 2024 |
|
Edwards, Graeme Robert Individual |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
|
Hager, John Edwards Individual |
Warkworth |
28 Mar 2009 - 25 Mar 2013 |
|
Edwards, Katrina Jane Individual |
Thorndon Wellington 6011 |
18 Mar 2016 - 17 Feb 2022 |
|
Edwards, Elaine Muriel Individual |
St Heliers Auckland 1005 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh,1241 |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Graeme Robert Individual |
Leigh |
06 Aug 1999 - 18 Mar 2016 |
|
Edwards, Robert Galloway Individual |
St Heliers Auckland 1005 |
06 Aug 1999 - 28 Mar 2009 |
![]() |
Scion Ventures Limited 28 Matheson Bay Rd |
![]() |
Hapua Koko Forests Limited 28 Matheson Bay Road |
![]() |
Komokoriki Forests Limited 28 Matheson Bay Road |
![]() |
Anglesea Agriculture Limited 28 Matheson Bay Rd |
![]() |
Anglesea Consulting Limited 28 Matheson Bay Road |
![]() |
Geokincern Limited 4 Hillside Crescent |
|
Scion Ventures Limited 28 Matheson Bay Rd |
|
Grafenberger Capital Limited 38 Caroline Heights |
|
Big Omaha Holdings Limited 876 Leigh Road |
|
Big Omaha Trustees Limited 876 Leigh Road |
|
P2p Investment Holdings Limited 507 Matakana Valley Road |
|
Salmac Wines (nz) Limited 17 Riverglade Lane |