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Quantum Farms Limited

Type: NZ Limited Company (Ltd)
9429032503661
NZBN
2185310
Company Number
Registered
Company Status
Current address
34 Banister Street
Mastertn 5810
New Zealand
Registered & physical & service address used since 01 Nov 2012
34 Bannister Street
Masterton
New Zealand 5810
New Zealand
Registered address used since 17 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual George, Daniel Laurence R D 3
Martinborough 5783

New Zealand
Individual Roberts, Rebecca Rd3
Martinborough
5783
New Zealand
Individual Vallance, Andrew Philip R D 10
Masterton
5890
New Zealand
Individual George, Leslee Margaret R D 3
Martinborough 5783

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual George, Leslee Margaret R D 3
Martinborough 5783

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Roberts, Blair Roy R D 3
Martinborough
5783
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual George, Daniel Laurence R D 3
Martinborough 5783

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Bernard Laurence R D 3
Martinborough 5783

New Zealand
Individual George, Bernard Laurence R D 3
Martinborough 5783

New Zealand
Directors

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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