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Flint Farms Limited

Type: NZ Limited Company (Ltd)
9429035782988
NZBN
1392908
Company Number
Registered
Company Status
086088282
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
142 Pukekereru Lane Whakatiwai Rd 3
Rd3 3
Pokeno 2473
New Zealand
Postal & office & delivery address used since 05 Sep 2022
142 Pukekereru Lane Whakatiwai Rd 3
Rd3
Pokeno 2473
New Zealand
Registered & physical & service address used since 13 Sep 2022

Flint Farms Limited, a registered company, was registered on 08 Sep 2003. 9429035782988 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been managed by 3 directors: Carolle Marion Nelson - an active director whose contract began on 08 Sep 2003,
Barry Kelvin Flint - an active director whose contract began on 08 Sep 2003,
Robyn Shirley Taylor - an inactive director whose contract began on 08 Sep 2003 and was terminated on 12 Aug 2009.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 142 Pukekereru Lane Whakatiwai Rd 3, Rd3, Pokeno, 2473 (type: registered, physical).
Flint Farms Limited had been using 156 Front Miranda Road, Rd 6, Thames as their registered address up until 13 Sep 2022.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 491 shares (49.1 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 491 shares (49.1 per cent). Lastly there is the third share allotment (9 shares 0.9 per cent) made up of 1 entity.

Addresses

Principal place of activity

142 Pukekereru Lane Whakatiwai Rd 3, Rd3 3, Pokeno, 2473 New Zealand


Previous addresses

Address #1: 156 Front Miranda Road, Rd 6, Thames, 3576 New Zealand

Registered & physical address used from 02 Sep 2020 to 13 Sep 2022

Address #2: 8c Te Akau Crescent, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 10 Aug 2018 to 02 Sep 2020

Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical address used from 09 Sep 2016 to 02 Sep 2020

Address #4: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered address used from 31 Aug 2016 to 10 Aug 2018

Address #5: 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 17 Feb 2009 to 31 Aug 2016

Address #6: 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 17 Feb 2009 to 09 Sep 2016

Address #7: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 25 Aug 2006 to 17 Feb 2009

Address #8: Short & Co., 214 Great South Road, Takanini, Auckland

Registered & physical address used from 08 Sep 2003 to 25 Aug 2006

Contact info
64 21 2422118
25 Aug 2020 Phone
carolle.n@xtra.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
carolle.n@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 491
Entity (NZ Limited Company) Flint Trusts Limited
Shareholder NZBN: 9429030505971
Newmarket
Auckland
1023
New Zealand
Individual Nelson, Carolle Marion Pokeno
Auckland
2473
New Zealand
Shares Allocation #2 Number of Shares: 491
Entity (NZ Limited Company) Flint Trusts Limited
Shareholder NZBN: 9429030505971
Newmarket
Auckland
1023
New Zealand
Individual Flint, Gavin Barry Ngatea

New Zealand
Individual Flint, Barry Kelvin R D 6
Thames
Shares Allocation #3 Number of Shares: 9
Individual Nelson, Carolle Marion Rd 6
Ngatea
3576
New Zealand
Shares Allocation #4 Number of Shares: 9
Individual Flint, Barry Kelvin R D3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Auckland
Individual Taylor, Robyn Shirley Half Moon Bay
Auckland

New Zealand
Individual Taylor, Robyn Shirley Half Moon Bay
Auckland

New Zealand
Individual O'brien, Graham Papatoetoe
Auckland
Entity Montray Trust Limited
Shareholder NZBN: 9429030761292
Company Number: 3744875
Individual Palmer, Simon Middleton Epsom
Auckland
Entity Montray Trust Limited
Shareholder NZBN: 9429030761292
Company Number: 3744875
Individual Taylor, Kevin Foster Epsom
Auckland
Directors

Carolle Marion Nelson - Director

Appointment date: 08 Sep 2003

Address: Rd3, Pokeno, 2473 New Zealand

Address used since 05 Sep 2022

Address: Rd 6, Ngatea, 3576 New Zealand

Address used since 29 Sep 2020

Address: Rd 6, Thames, 3576 New Zealand

Address used since 25 Aug 2020

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 26 Aug 2009


Barry Kelvin Flint - Director

Appointment date: 08 Sep 2003

Address: Rd3, Pokeno, 2473 New Zealand

Address used since 05 Sep 2022

Address: Rd 6, Thames, 3576 New Zealand

Address used since 26 Aug 2009


Robyn Shirley Taylor - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 12 Aug 2009

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 26 Aug 2009

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