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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 |
Whangarei 0110 |
04 Mar 2010 - |
Individual | France, Diana Jane |
Rd 1 Whangarei 0171 New Zealand |
04 Mar 2010 - |
Individual | France, Brent Raymond |
Rd 1 Whangarei 0171 New Zealand |
04 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | France, Diana Jane |
Rd 1 Whangarei 0171 New Zealand |
04 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | France, Brent Raymond |
Rd 1 Whangarei 0171 New Zealand |
04 Mar 2010 - |
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
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