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Flax Hills Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035108894
NZBN
1570773
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

Flax Hills Farming Company Limited was launched on 28 Oct 2004 and issued an NZBN of 9429035108894. The registered LTD company has been managed by 4 directors: Karl Andrew Perkins - an active director whose contract began on 28 Oct 2004,
Vivien May Perkins - an active director whose contract began on 01 Aug 2005,
Malcolm Ross Perkins - an inactive director whose contract began on 28 Oct 2004 and was terminated on 01 Jun 2009,
Ann Alice Perkins - an inactive director whose contract began on 28 Oct 2004 and was terminated on 01 Jun 2009.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Up until 19 Jul 2022, Flax Hills Farming Company Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Perkins, Vivien May (an individual) located at Kaikoura postcode 7373,
K A & V M Perkins Trustees Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011,
Perkins, Karl Andrew (an individual) located at Kaikoura postcode 7373.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Perkins, Karl Andrew - located at Kaikoura.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Perkins, Vivien May, located at R D 4, Kaikoura (an individual).

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 28 Mar 2013 to 19 Jul 2022

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 05 May 2011 to 28 Mar 2013

Address: C/-mackay Bailey Butchard, Chartered Accountants, 262 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 28 Oct 2004 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Perkins, Vivien May Kaikoura
7373
New Zealand
Entity (NZ Limited Company) K A & V M Perkins Trustees Limited
Shareholder NZBN: 9429032696776
680 Colombo Street
Christchurch
8011
New Zealand
Individual Perkins, Karl Andrew Kaikoura
7373
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perkins, Karl Andrew Kaikoura
7373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perkins, Vivien May R D 4
Kaikoura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Malcolm Ross R D 4
Kaikoura
Individual Perkins, Ann Alice R D 4
Kaikoura
Directors

Karl Andrew Perkins - Director

Appointment date: 28 Oct 2004

Address: R D 3, Kaikoura, 7373 New Zealand

Address used since 01 Apr 2016

Address: Kaikoura, 7373 New Zealand

Address used since 01 Apr 2019


Vivien May Perkins - Director

Appointment date: 01 Aug 2005

Address: Kaikoura, 7373 New Zealand

Address used since 01 Apr 2019

Address: R D 3, Kaikoura, 7373 New Zealand

Address used since 01 Apr 2016


Malcolm Ross Perkins - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 01 Jun 2009

Address: R D 4, Kaikoura,

Address used since 28 Oct 2004


Ann Alice Perkins - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 01 Jun 2009

Address: R D 4, Kaikoura,

Address used since 28 Oct 2004

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