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 07 May 2025), 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:
Vallance, Andrew Philip (an individual) located at Rd 10, Wainuioru postcode 5890,
George, Daniel Laurence (an individual) located at Rd 3, Martinborough postcode 5783,
Roberts, Rebecca (an individual) located at Rd3, Martinborough postcode 5783.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
George, Leslee Margaret - located at Solway, Masterton.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Roberts, Blair Roy, located at Morison Bush, Greytown (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 | Vallance, Andrew Philip |
Rd 10 Wainuioru 5890 New Zealand |
09 Sep 2014 - |
| Individual | George, Daniel Laurence |
Rd 3 Martinborough 5783 New Zealand |
31 Oct 2008 - |
| Individual | Roberts, Rebecca |
Rd3 Martinborough 5783 New Zealand |
17 Feb 2023 - |
| Individual | George, Leslee Margaret |
Solway Masterton 5810 New Zealand |
31 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | George, Leslee Margaret |
Solway Masterton 5810 New Zealand |
31 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Roberts, Blair Roy |
Morison Bush Greytown 5794 New Zealand |
31 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | George, Daniel Laurence |
Rd 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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