Quincy Farm Limited, a registered company, was launched on 29 Jun 2005. 9429034680629 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. The company has been run by 2 directors: Alister Spedding Johnston - an active director whose contract started on 29 Jun 2005,
Nicholas Allen Mccaw - an inactive director whose contract started on 29 Jun 2005 and was terminated on 05 Mar 2010.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Parish Line Road, Rd2 Papakura, Auckland, 2582 (type: postal, office).
Quincy Farm Limited had been using Suite 2.9 D-72 Building, 72 Dominion Road Mt. Eden Auckland 1446, Auckland as their registered address up to 03 Nov 2011.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allocation (10 shares 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 50 Parish Line Road, Rd2 Papakura, Auckland, 2582 New Zealand
Postal address used from 02 Jul 2021
Principal place of activity
50 Parish Line Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address #1: Suite 2.9 D-72 Building, 72 Dominion Road Mt. Eden Auckland 1446, Auckland, 1446 New Zealand
Registered & physical address used from 03 Aug 2010 to 03 Nov 2011
Address #2: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand
Registered & physical address used from 21 Jun 2007 to 03 Aug 2010
Address #3: Level 3a, 17 Albert Street, Auckland
Physical address used from 22 Jun 2006 to 21 Jun 2007
Address #4: Level 3a, 17 Albert Street, Auckland
Registered address used from 16 Jan 2006 to 21 Jun 2007
Address #5: Mace Accountants, Suite 1, 8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
Registered address used from 29 Jun 2005 to 16 Jan 2006
Address #6: Mace Accountants, Suite 1, 8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 29 Jun 2005 to 22 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Johnston Trustee Services Limited Shareholder NZBN: 9429051022211 |
Auckland 1010 New Zealand |
31 Jan 2023 - |
Entity (NZ Limited Company) | A & V Johnston Trustee Limited Shareholder NZBN: 9429051022341 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Johnston, Alister Spedding |
Rd 2 Papakura 2582 New Zealand |
29 Jun 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Johnston, Vanya Jean |
Rd 2 Papakura 2582 New Zealand |
29 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
29 Jun 2005 - 30 Aug 2010 | |
Entity | Peters Trustee Services Limited Shareholder NZBN: 9429036726455 Company Number: 1170381 |
29 Jun 2005 - 30 Aug 2010 | |
Entity | Southern Bloodstock Limited Shareholder NZBN: 9429037340285 Company Number: 1019911 |
29 Jun 2005 - 30 Aug 2010 | |
Entity | Southern Bloodstock Limited Shareholder NZBN: 9429037340285 Company Number: 1019911 |
29 Jun 2005 - 30 Aug 2010 |
Alister Spedding Johnston - Director
Appointment date: 29 Jun 2005
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Jul 2010
Nicholas Allen Mccaw - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 05 Mar 2010
Address: Ardmore, Auckland,
Address used since 18 Jun 2008
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