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Flett Pastures Limited

Type: NZ Limited Company (Ltd)
9429041129746
NZBN
5024700
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
156-158 Stafford Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 28 Sep 2022

Flett Pastures Limited was launched on 07 Mar 2014 and issued an NZ business number of 9429041129746. This registered LTD company has been supervised by 2 directors: Carley Samantha Flett - an active director whose contract started on 07 Mar 2014,
Shaun Crawford Flett - an active director whose contract started on 07 Mar 2014.
As stated in BizDb's database (updated on 09 Oct 2024), the company uses 1 address: 156-158 Stafford Street, Timaru, Timaru, 7910 (category: registered, physical).
Up until 28 Sep 2022, Flett Pastures Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Flett, Shaun Crawford (a director) located at Rd 3, Ashburton postcode 7773.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flett, Carley Samantha - located at Rd 3, Ashburton. Flett Pastures Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 24 Oct 2019 to 28 Sep 2022

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Oct 2016 to 24 Oct 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 07 Mar 2014 to 12 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Flett, Shaun Crawford Rd 3
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Flett, Carley Samantha Rd 3
Ashburton
7773
New Zealand
Directors

Carley Samantha Flett - Director

Appointment date: 07 Mar 2014

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 31 Oct 2022

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 09 Oct 2015

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 16 Oct 2019


Shaun Crawford Flett - Director

Appointment date: 07 Mar 2014

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 31 Oct 2022

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 16 Oct 2019

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 09 Oct 2015

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