Fantastic Farms Limited, a registered company, was registered on 28 Apr 2005. 9429034800928 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Kristy Charlene Clarke - an active director whose contract began on 28 Apr 2005,
Vaughan Alan Clarke - an active director whose contract began on 28 Apr 2005,
Maureen Ann Parker - an inactive director whose contract began on 28 Apr 2005 and was terminated on 29 Apr 2009,
Neville Edward Parker - an inactive director whose contract began on 28 Apr 2005 and was terminated on 29 Apr 2009.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, service).
Fantastic Farms Limited had been using 45-49 Tirau Street, Putaruru as their physical address up to 04 Oct 2017.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 7500 shares (75 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1250 shares (12.5 per cent). Lastly the third share allotment (1250 shares 12.5 per cent) made up of 1 entity.
Previous address
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 28 Apr 2005 to 04 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Clarke, Vaughan Alan |
Rd 5 Morrinsville 3375 New Zealand |
28 Apr 2005 - |
| Individual | Clarke, Kristy Charlene |
Rd 5 Morrinsville 3375 New Zealand |
28 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Clarke, Kristy Charlene |
Rd 5 Morrinsville 3375 New Zealand |
28 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Clarke, Vaughan Alan |
Rd 2 Rotorua |
28 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Maureen Ann |
Rd 1 Atiamuri |
16 Feb 2007 - 16 Feb 2007 |
| Individual | Scott, Paul James |
Huntly New Zealand |
01 May 2009 - 09 Oct 2020 |
| Entity | Parker Land Co Limited Shareholder NZBN: 9429035359111 Company Number: 1519740 |
28 Apr 2005 - 27 Jun 2010 | |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
16 Feb 2007 - 16 Feb 2007 | |
| Entity | Parker Land Co Limited Shareholder NZBN: 9429035359111 Company Number: 1519740 |
28 Apr 2005 - 27 Jun 2010 | |
| Individual | Parker, Neville Edward |
Rd 1 Atiamuri |
16 Feb 2007 - 16 Feb 2007 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
16 Feb 2007 - 16 Feb 2007 |
Kristy Charlene Clarke - Director
Appointment date: 28 Apr 2005
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 17 Sep 2018
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 29 Sep 2009
Vaughan Alan Clarke - Director
Appointment date: 28 Apr 2005
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 17 Sep 2018
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 29 Sep 2009
Maureen Ann Parker - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 29 Apr 2009
Address: Rd 1, Atiamuri,
Address used since 28 Apr 2005
Neville Edward Parker - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 29 Apr 2009
Address: Rd 1, Atiamuri,
Address used since 28 Apr 2005
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