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Florida Farms Limited

Type: NZ Limited Company (Ltd)
9429030893580
NZBN
3640052
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Mar 2021

Florida Farms Limited was launched on 03 Nov 2011 and issued a New Zealand Business Number of 9429030893580. This registered LTD company has been managed by 5 directors: Ailsa Elizabeth Henderson - an active director whose contract began on 05 Apr 2012,
Barbara Joan Turner - an active director whose contract began on 05 Apr 2012,
Grant John Hunter Black - an active director whose contract began on 11 Jul 2012,
Bruce Sydney Thorrold - an active director whose contract began on 11 Jul 2012,
Timothy John Thorrold - an inactive director whose contract began on 03 Nov 2011 and was terminated on 26 Mar 2015.
According to BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 08 Mar 2021, Florida Farms Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 3820 shares are allotted to 12 groups (19 shareholders in total). As far as the first group is concerned, 74 shares are held by 1 entity, namely:
Macdonald, Laura Jane (an individual) located at Rd 1, Ngaruawahia postcode 3793.
The 2nd group consists of 1 shareholder, holds 1.91% shares (exactly 73 shares) and includes
Thorrold, Claire Louise - located at Maori Hill, Dunedin.
The 3rd share allocation (550 shares, 14.4%) belongs to 1 entity, namely:
Thorrold, Nancy Clare, located at Harrowfield, Hamilton (an individual). Florida Farms Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 24 Jul 2015 to 08 Mar 2021

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 15 Jul 2015 to 08 Mar 2021

Address: 1 The Avenue, Harrowfield, Hamilton, 3210 New Zealand

Physical address used from 03 Nov 2011 to 24 Jul 2015

Address: 1 The Avenue, Harrowfield, Hamilton, 3210 New Zealand

Registered address used from 03 Nov 2011 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 3820

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Individual Macdonald, Laura Jane Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 73
Individual Thorrold, Claire Louise Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 550
Individual Thorrold, Nancy Clare Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 74
Individual Thorrold, Rachel Marie Glenview
Hamilton
3206
New Zealand
Shares Allocation #5 Number of Shares: 610
Director Thorrold, Bruce Sydney Riverlea
Hamilton
3216
New Zealand
Individual Thorrold, Nancy Clare Harrowfield
Hamilton
3210
New Zealand
Individual Thorrold, David Timothy Harrowfield
Hamilton
3210
New Zealand
Individual Duncan, Alan Peter Rd 1
Cambridge
3493
New Zealand
Shares Allocation #6 Number of Shares: 74
Individual Thorrold, Andrew James Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 568
Individual Thorrold, Bruce Sydney Riverlea
Hamilton
3216
New Zealand
Shares Allocation #8 Number of Shares: 405
Individual Black, Grant John Hunter Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Black, Helen Elizabeth Rd 9
Hamilton
3289
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Black, Helen Elizabeth Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Black, Grant John Hunter Rd 9
Hamilton
3289
New Zealand
Shares Allocation #10 Number of Shares: 600
Individual Henderson, Ailsa Elizabeth Cambridge
Cambridge
3434
New Zealand
Shares Allocation #11 Number of Shares: 187
Individual Thorrold, Simon Robert Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #12 Number of Shares: 555
Individual Turner, Barbara Joan Harrowfield
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pridmore, Richard David Rd 3
Hamilton
3283
New Zealand
Individual Thorrold, Timothy John Harrowfield
Hamilton
3210
New Zealand
Individual Thorrold, Jane Gilbert Dinsdale
Hamilton
3204
New Zealand
Individual Hyland, Robert Christopher Rd 4
Te Awamutu
3874
New Zealand
Individual Hulse, Flora Margaret Pukehangi
Rotorua
3015
New Zealand
Individual Pridmore, Helen Margaret Rd 3
Hamilton
3283
New Zealand
Director Timothy John Thorrold Harrowfield
Hamilton
3210
New Zealand
Directors

Ailsa Elizabeth Henderson - Director

Appointment date: 05 Apr 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 05 Apr 2012


Barbara Joan Turner - Director

Appointment date: 05 Apr 2012

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 05 Apr 2012


Grant John Hunter Black - Director

Appointment date: 11 Jul 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 03 Jul 2015


Bruce Sydney Thorrold - Director

Appointment date: 11 Jul 2012

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 06 Jul 2015


Timothy John Thorrold - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 26 Mar 2015

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 03 Nov 2011

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