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Quad Farming Limited

Type: NZ Limited Company (Ltd)
9429033349077
NZBN
1950352
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Mar 2020

Quad Farming Limited was started on 12 Jun 2007 and issued a number of 9429033349077. The registered LTD company has been run by 5 directors: Damian Clifford Dixon - an active director whose contract started on 12 Jun 2007,
Rochell Jane Dixon - an inactive director whose contract started on 19 Sep 2012 and was terminated on 13 Jul 2021,
Aaron John Hunt - an inactive director whose contract started on 12 Jun 2007 and was terminated on 19 Sep 2012,
Bruce Alan Paton - an inactive director whose contract started on 12 Jun 2007 and was terminated on 31 Aug 2012,
Karl Hendrikus Ververne - an inactive director whose contract started on 12 Jun 2007 and was terminated on 26 May 2008.
According to our database (last updated on 25 Apr 2024), the company filed 1 address: 1A Douglas Street, Whangarei, 0112 (type: registered, physical).
Up to 09 Mar 2020, Quad Farming Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 225063 shares are issued to 1 group (1 sole shareholder). In the first group, 225063 shares are held by 1 entity, namely:
Dixon, Damian Clifford (an individual) located at Ruakaka, Ruakaka postcode 0116.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 09 Mar 2020

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 27 Apr 2009 to 10 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 18 Mar 2008 to 27 Apr 2009

Address: Johnston O'shea Ltd, 3 Vinery Lane, Whangarei

Registered & physical address used from 12 Jun 2007 to 18 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 225063

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 225063
Individual Dixon, Damian Clifford Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Rochell Jane Rd 1
Ruakaka
0171
New Zealand
Individual Hunt, Aaron John Palmerston North
Individual Ververne, Karl Hendrikus Rd 9, Whangarei
Entity B A & J K Paton Limited
Shareholder NZBN: 9429037860219
Company Number: 905444
Entity B A & J K Paton Limited
Shareholder NZBN: 9429037860219
Company Number: 905444
Directors

Damian Clifford Dixon - Director

Appointment date: 12 Jun 2007

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 08 Mar 2022

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 26 Mar 2013

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 21 Mar 2018


Rochell Jane Dixon - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 13 Jul 2021

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 26 Mar 2013

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 21 Mar 2018


Aaron John Hunt - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 19 Sep 2012

Address: Palmerston North,

Address used since 12 Jun 2007


Bruce Alan Paton - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 31 Aug 2012

Address: Whangarei,

Address used since 12 Jun 2007


Karl Hendrikus Ververne - Director (Inactive)

Appointment date: 12 Jun 2007

Termination date: 26 May 2008

Address: Rd9, Whangarei,

Address used since 12 Jun 2007

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