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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 491 | |||
Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
16 Aug 2013 - |
Individual | Nelson, Carolle Marion |
Pokeno Auckland 2473 New Zealand |
08 Sep 2003 - |
Shares Allocation #2 Number of Shares: 491 | |||
Entity (NZ Limited Company) | Flint Trusts Limited Shareholder NZBN: 9429030505971 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2013 - |
Individual | Flint, Gavin Barry |
Ngatea New Zealand |
08 Sep 2003 - |
Individual | Flint, Barry Kelvin |
R D 6 Thames |
08 Sep 2003 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Nelson, Carolle Marion |
Rd 6 Ngatea 3576 New Zealand |
08 Sep 2003 - |
Shares Allocation #4 Number of Shares: 9 | |||
Individual | Flint, Barry Kelvin |
R D3 Pokeno 2473 New Zealand |
08 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Simon Middleton |
Epsom Auckland |
08 Sep 2003 - 19 Sep 2012 |
Individual | Taylor, Robyn Shirley |
Half Moon Bay Auckland New Zealand |
08 Sep 2003 - 29 Jul 2010 |
Individual | Taylor, Robyn Shirley |
Half Moon Bay Auckland New Zealand |
08 Sep 2003 - 29 Jul 2010 |
Individual | O'brien, Graham |
Papatoetoe Auckland |
08 Sep 2003 - 14 Dec 2012 |
Entity | Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 |
19 Sep 2012 - 16 Aug 2013 | |
Individual | Palmer, Simon Middleton |
Epsom Auckland |
08 Sep 2003 - 19 Sep 2012 |
Entity | Montray Trust Limited Shareholder NZBN: 9429030761292 Company Number: 3744875 |
19 Sep 2012 - 16 Aug 2013 | |
Individual | Taylor, Kevin Foster |
Epsom Auckland |
08 Sep 2003 - 06 Oct 2004 |
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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