Quantum Farms Limited was launched on 31 Oct 2008 and issued an NZBN of 9429032503661. This registered LTD company has been managed by 4 directors: Leslee Margaret George - an active director whose contract began on 31 Oct 2008,
Daniel Laurence George - an active director whose contract began on 31 Oct 2008,
Blair Roy Roberts - an active director whose contract began on 31 Oct 2008,
Bernard Laurence George - an inactive director whose contract began on 31 Oct 2008 and was terminated on 15 Mar 2021.
According to BizDb's information (updated on 19 Oct 2024), this company uses 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical).
Up to 01 Nov 2012, Quantum Farms Limited had been using Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 48 shares are held by 4 entities, namely:
George, Daniel Laurence (an individual) located at R D 3, Martinborough 5783,
Roberts, Rebecca (an individual) located at Rd3, Martinborough postcode 5783,
Vallance, Andrew Philip (an individual) located at R D 10, Masterton postcode 5890.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
George, Leslee Margaret - located at R D 3, Martinborough 5783.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Roberts, Blair Roy, located at R D 3, Martinborough (an individual).
Previous address
Address #1: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Registered & physical address used from 31 Oct 2008 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | George, Daniel Laurence |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - |
Individual | Roberts, Rebecca |
Rd3 Martinborough 5783 New Zealand |
17 Feb 2023 - |
Individual | Vallance, Andrew Philip |
R D 10 Masterton 5890 New Zealand |
09 Sep 2014 - |
Individual | George, Leslee Margaret |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | George, Leslee Margaret |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Roberts, Blair Roy |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | George, Daniel Laurence |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Bernard Laurence |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - 15 Jun 2021 |
Individual | George, Bernard Laurence |
R D 3 Martinborough 5783 New Zealand |
31 Oct 2008 - 15 Jun 2021 |
Leslee Margaret George - Director
Appointment date: 31 Oct 2008
Address: Solway, Masterton, 5810 New Zealand
Address used since 16 Oct 2024
Address: R D 3, Martinborough, 5783 New Zealand
Address used since 14 Oct 2015
Daniel Laurence George - Director
Appointment date: 31 Oct 2008
Address: Rd 3, Martinborough, 5783 New Zealand
Address used since 16 Oct 2024
Address: R D 3, Martinborough, 5783 New Zealand
Address used since 14 Oct 2015
Blair Roy Roberts - Director
Appointment date: 31 Oct 2008
Address: Morison Bush, Greytown, 5794 New Zealand
Address used since 16 Oct 2024
Address: R D 3, Martinborough, 5783 New Zealand
Address used since 14 Oct 2015
Bernard Laurence George - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 15 Mar 2021
Address: R D 3, Martinborough, 5783 New Zealand
Address used since 14 Oct 2015
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