Flatlands Limited, a registered company, was registered on 28 Feb 2013. 9429030331198 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. The company has been run by 5 directors: Mark Douglas Barr - an active director whose contract began on 28 Feb 2013,
Paul Robert Ware - an active director whose contract began on 03 May 2013,
Leanne Maree Logan - an inactive director whose contract began on 06 Nov 2019 and was terminated on 02 Jun 2020,
Antony Shane Metcalfe - an inactive director whose contract began on 28 Feb 2013 and was terminated on 05 Nov 2019,
Wendy Doretta Cruickshank - an inactive director whose contract began on 03 May 2013 and was terminated on 20 Mar 2017.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Flatlands Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up to 27 Aug 2018.
A total of 3451 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1380 shares (39.99%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2071 shares (60.01%).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Oct 2015 to 27 Aug 2018
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 May 2015 to 22 Oct 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 28 Feb 2013 to 01 May 2015
Basic Financial info
Total number of Shares: 3451
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1380 | |||
| Entity (NZ Limited Company) | Ware Holdings Limited Shareholder NZBN: 9429035295556 |
R D 1 Cambridge New Zealand |
12 May 2013 - |
| Shares Allocation #2 Number of Shares: 2071 | |||
| Individual | Barr, Mark Douglas |
Rd 5 Te Awamutu 3875 New Zealand |
28 Feb 2013 - |
| Individual | Barr, Maria Erin |
Rd 5 Te Awamutu 3875 New Zealand |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Leanne Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Nov 2019 - 03 Jun 2020 |
| Entity | A J & W D Cruickshank Trustee Company Limited Shareholder NZBN: 9429031157766 Company Number: 3338112 |
12 May 2013 - 20 Mar 2017 | |
| Entity | Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 |
Te Awamutu 3800 New Zealand |
28 Feb 2013 - 06 Nov 2019 |
| Entity | A J & W D Cruickshank Trustee Company Limited Shareholder NZBN: 9429031157766 Company Number: 3338112 |
12 May 2013 - 20 Mar 2017 | |
| Entity | Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 |
Te Awamutu 3800 New Zealand |
28 Feb 2013 - 06 Nov 2019 |
| Individual | Metcalfe, Leanne Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Nov 2019 - 11 Nov 2019 |
| Individual | Cruickshank, Wendy Doretta |
R D 3 Otorohanga 3973 New Zealand |
12 May 2013 - 20 Mar 2017 |
Mark Douglas Barr - Director
Appointment date: 28 Feb 2013
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Feb 2013
Paul Robert Ware - Director
Appointment date: 03 May 2013
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 03 May 2013
Leanne Maree Logan - Director (Inactive)
Appointment date: 06 Nov 2019
Termination date: 02 Jun 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 06 Nov 2019
Antony Shane Metcalfe - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 05 Nov 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 28 Feb 2013
Wendy Doretta Cruickshank - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 20 Mar 2017
Address: R D 3, Otorohanga, 3973 New Zealand
Address used since 03 May 2013
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