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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Macdonald, Laura Jane |
Rd 1 Ngaruawahia 3793 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 73 | |||
Individual | Thorrold, Claire Louise |
Maori Hill Dunedin 9010 New Zealand |
10 Jun 2022 - |
Shares Allocation #3 Number of Shares: 550 | |||
Individual | Thorrold, Nancy Clare |
Harrowfield Hamilton 3210 New Zealand |
01 Jun 2012 - |
Shares Allocation #4 Number of Shares: 74 | |||
Individual | Thorrold, Rachel Marie |
Glenview Hamilton 3206 New Zealand |
10 Jun 2022 - |
Shares Allocation #5 Number of Shares: 610 | |||
Director | Thorrold, Bruce Sydney |
Riverlea Hamilton 3216 New Zealand |
19 Oct 2015 - |
Individual | Thorrold, Nancy Clare |
Harrowfield Hamilton 3210 New Zealand |
01 Jun 2012 - |
Individual | Thorrold, David Timothy |
Harrowfield Hamilton 3210 New Zealand |
19 Oct 2015 - |
Individual | Duncan, Alan Peter |
Rd 1 Cambridge 3493 New Zealand |
19 Oct 2015 - |
Shares Allocation #6 Number of Shares: 74 | |||
Individual | Thorrold, Andrew James |
Hamilton Lake Hamilton 3204 New Zealand |
09 May 2022 - |
Shares Allocation #7 Number of Shares: 568 | |||
Individual | Thorrold, Bruce Sydney |
Riverlea Hamilton 3216 New Zealand |
01 Jun 2012 - |
Shares Allocation #8 Number of Shares: 405 | |||
Individual | Black, Grant John Hunter |
Rd 9 Hamilton 3289 New Zealand |
01 Jun 2012 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
01 Jun 2012 - |
Individual | Black, Helen Elizabeth |
Rd 9 Hamilton 3289 New Zealand |
01 Jun 2012 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Black, Helen Elizabeth |
Rd 9 Hamilton 3289 New Zealand |
01 Jun 2012 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
22 Dec 2016 - |
Individual | Black, Grant John Hunter |
Rd 9 Hamilton 3289 New Zealand |
01 Jun 2012 - |
Shares Allocation #10 Number of Shares: 600 | |||
Individual | Henderson, Ailsa Elizabeth |
Cambridge Cambridge 3434 New Zealand |
01 Jun 2012 - |
Shares Allocation #11 Number of Shares: 187 | |||
Individual | Thorrold, Simon Robert |
Harrowfield Hamilton 3210 New Zealand |
01 Jun 2012 - |
Shares Allocation #12 Number of Shares: 555 | |||
Individual | Turner, Barbara Joan |
Harrowfield Hamilton 3210 New Zealand |
01 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pridmore, Richard David |
Rd 3 Hamilton 3283 New Zealand |
01 Jun 2012 - 14 Nov 2018 |
Individual | Thorrold, Timothy John |
Harrowfield Hamilton 3210 New Zealand |
03 Nov 2011 - 19 Oct 2015 |
Individual | Thorrold, Jane Gilbert |
Dinsdale Hamilton 3204 New Zealand |
01 Jun 2012 - 09 May 2022 |
Individual | Hyland, Robert Christopher |
Rd 4 Te Awamutu 3874 New Zealand |
22 Jan 2013 - 18 Jun 2015 |
Individual | Hulse, Flora Margaret |
Pukehangi Rotorua 3015 New Zealand |
01 Jun 2012 - 28 Nov 2017 |
Individual | Pridmore, Helen Margaret |
Rd 3 Hamilton 3283 New Zealand |
01 Jun 2012 - 14 Nov 2018 |
Director | Timothy John Thorrold |
Harrowfield Hamilton 3210 New Zealand |
03 Nov 2011 - 19 Oct 2015 |
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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