Shortcuts

France Farms 2010 Limited

Type: NZ Limited Company (Ltd)
9429031638609
NZBN
2426609
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
1444 State Highway 1
Rd 1
Whangarei 0171
New Zealand
Physical & registered & service address used since 22 Mar 2018

France Farms 2010 Limited was incorporated on 04 Mar 2010 and issued an NZ business number of 9429031638609. The registered LTD company has been managed by 2 directors: Brent Raymond France - an active director whose contract started on 04 Mar 2010,
Diana Jane France - an active director whose contract started on 04 Mar 2010.
According to our database (last updated on 25 Feb 2024), this company registered 1 address: 1444 State Highway 1, Rd 1, Whangarei, 0171 (type: physical, registered).
Until 22 Mar 2018, France Farms 2010 Limited had been using 465 Knight Road, R D 9, Whangarei 0179 as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Yhpj Trustees (2009) Limited (an entity) located at Whangarei 0110,
France, Diana Jane (an individual) located at Rd 1, Whangarei postcode 0171,
France, Brent Raymond (an individual) located at Rd 1, Whangarei postcode 0171.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
France, Diana Jane - located at Rd 1, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
France, Brent Raymond, located at Rd 1, Whangarei (an individual). France Farms 2010 Limited has been categorised as "Beef cattle farming" (business classification A014220).

Addresses

Principal place of activity

1444 State Highway 1, Rd 1, Whangarei, 0171 New Zealand


Previous addresses

Address: 465 Knight Road, R D 9, Whangarei 0179, 0179 New Zealand

Registered & physical address used from 20 Mar 2014 to 22 Mar 2018

Address: 465 Knight Road, R D 9, Whangarei, 0179 New Zealand

Physical address used from 29 Jul 2013 to 20 Mar 2014

Address: 214 Kerehunga Rd, R D 9, Whangarei 0179 New Zealand

Registered address used from 15 Jun 2010 to 20 Mar 2014

Address: 214 Kerehunga Rd, R D 9, Whangarei New Zealand

Physical address used from 15 Jun 2010 to 29 Jul 2013

Address: 455 Cemetery Rd, R D 9, Whangarei 0179

Registered & physical address used from 04 Mar 2010 to 15 Jun 2010

Contact info
64 2139 5446
Phone
brent_di@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Yhpj Trustees (2009) Limited
Shareholder NZBN: 9429031961721
Whangarei 0110
Individual France, Diana Jane Rd 1
Whangarei
0171
New Zealand
Individual France, Brent Raymond Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual France, Diana Jane Rd 1
Whangarei
0171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual France, Brent Raymond Rd 1
Whangarei
0171
New Zealand
Directors

Brent Raymond France - Director

Appointment date: 04 Mar 2010

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 14 Mar 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 13 Mar 2014


Diana Jane France - Director

Appointment date: 04 Mar 2010

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 14 Mar 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 13 Mar 2014

Nearby companies

Mc Trustees 2013 Limited
523 State Highway 1

Good Bird Poultry Limited
943 State Highway 1

Duck Pond Bend Limited
943 State Highway 1

Farm Monitoring Limited
1098 State Highway 1

Uniphos Co. Limited
2299 State Highway 1

Ne Plus Ultra Limited
950 State Highway 1

Similar companies

Dm & K Lee Limited
416 Te Kowhai Road

Lalich Enterprises Limited
6 Winchester Place

Ohui Holdings Limited
Unit 11/ 9 Lynden Court

Ohui Opoutere Properties Limited
Unit 11 / 9 Lynden Court

Pohutohui Farms Limited
Unit 11/ 9 Lynden Court

Waikare Cee-jay Farm Limited
Nick Kosoof And Associates