Flax Hill Farm Limited, a registered company, was launched on 02 Feb 2012. 9429030805071 is the NZBN it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been categorised. This company has been managed by 3 directors: Geoffrey Robert Payne - an active director whose contract began on 14 Feb 2012,
Anne Elizabeth Payne - an active director whose contract began on 14 Feb 2012,
Michael Geoffrey Stuart - an inactive director whose contract began on 02 Feb 2012 and was terminated on 14 Feb 2012.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 297 Wright Road, Rd 4, Katikati, 3181 (type: registered, service).
Flax Hill Farm Limited had been using 249 Omokoroa Road, Rd 2, Tauranga as their physical address up until 29 May 2018.
Previous aliases for the company, as we established at BizDb, included: from 14 Feb 2012 to 07 Sep 2016 they were called Waipapa Falls Farm Limited, from 01 Feb 2012 to 14 Feb 2012 they were called Ingham Mora Shelf Company Ten Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand
Physical & registered address used from 22 Sep 2015 to 29 May 2018
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 31 May 2013 to 22 Sep 2015
Address #3: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Feb 2012 to 31 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Payne, Anne Elizabeth |
Katikati 3181 New Zealand |
16 Feb 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Payne, Geoffrey Robert |
Katikati 3181 New Zealand |
16 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
02 Feb 2012 - 16 Feb 2012 | |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
02 Feb 2012 - 16 Feb 2012 |
Geoffrey Robert Payne - Director
Appointment date: 14 Feb 2012
Address: Katikati, 3181 New Zealand
Address used since 23 Sep 2016
Anne Elizabeth Payne - Director
Appointment date: 14 Feb 2012
Address: Katikati, 3181 New Zealand
Address used since 23 Sep 2016
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 14 Feb 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 02 Feb 2012
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