Flood Farms Limited was incorporated on 17 Aug 2001 and issued an NZ business number of 9429036823642. This registered LTD company has been supervised by 2 directors: Peter Thomas Flood - an active director whose contract began on 17 Aug 2001,
Gloria Frances Flood - an inactive director whose contract began on 17 Aug 2001 and was terminated on 19 Jan 2003.
According to our database (updated on 17 Sep 2024), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up until 23 Jan 2020, Flood Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Jostl - Flood Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Flood, Peter Thomas (an individual) located at Rd 1, Ruawai postcode 0591.
Then there is a group that consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Flood, Peter Thomas - located at Rd 1, Ruawai.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 04 Sep 2014 to 23 Jan 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 17 Feb 2009 to 04 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 18 Feb 2005 to 17 Feb 2009
Address: C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 08 Aug 2003 to 18 Feb 2005
Address: Matakohe Road, Rd 1, Ruawai
Registered address used from 17 Aug 2001 to 08 Aug 2003
Address: Matakohe Road, Rd 1, Ruawai
Physical address used from 17 Aug 2001 to 17 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Jostl - Flood Trustee Limited Shareholder NZBN: 9429042407577 |
Kensington Whangarei 0112 New Zealand |
12 Jul 2016 - |
| Individual | Flood, Peter Thomas |
Rd 1 Ruawai 0591 New Zealand |
17 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Flood, Peter Thomas |
Rd 1 Ruawai 0591 New Zealand |
17 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, Charmaine Denise |
R D 1 Kamo New Zealand |
11 Feb 2005 - 12 Jul 2016 |
Peter Thomas Flood - Director
Appointment date: 17 Aug 2001
Address: Rd 1, Ruawai, 0591 New Zealand
Address used since 18 Feb 2019
Address: Rd 1, Ruawai, 0593 New Zealand
Address used since 26 Feb 2016
Gloria Frances Flood - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 19 Jan 2003
Address: Rd 1, Ruawai,
Address used since 17 Aug 2001
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