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Flax Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429030805071
NZBN
3717615
Company Number
Registered
Company Status
108489111
GST Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
14 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 29 May 2018
297 Wright Road
Rd 4
Katikati 3181
New Zealand
Registered & service address used since 17 May 2023

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Payne, Anne Elizabeth Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Payne, Geoffrey Robert Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Directors

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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