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Quatre Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035995203
NZBN
1301210
Company Number
Registered
Company Status
Current address
1114 State Highway 2
Rd 6
Te Puke 3186
New Zealand
Registered & physical & service address used since 09 Nov 2020

Quatre Farming Company Limited, a registered company, was registered on 22 May 2003. 9429035995203 is the business number it was issued. This company has been run by 2 directors: Johannes Cornelus Fourie - an active director whose contract began on 22 May 2003,
Augusta Maria Fourie - an active director whose contract began on 22 May 2003.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 1114 State Highway 2, Rd 6, Te Puke, 3186 (category: registered, physical).
Quatre Farming Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 09 Nov 2020.
A total of 1200 shares are allotted to 10 shareholders (6 groups). The first group includes 5 shares (0.42%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.42%). Lastly there is the third share allotment (5 shares 0.42%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 09 Nov 2020

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Dec 2013 to 16 Jul 2014

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Physical & registered address used from 05 Nov 2008 to 24 Dec 2013

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 02 Mar 2007 to 05 Nov 2008

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 02 Mar 2007 to 05 Nov 2008

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 06 Dec 2004 to 02 Mar 2007

Address: Craig & Tasker,, Chartered Accountants,, Amp Bldg, Victoria Str , Hamilton.

Registered & physical address used from 22 May 2003 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Fourie, Johannes Marthinus Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fourie, Ann Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Fourie, Augusta Maria Rd 6
Te Puke
3186
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Fourie, Johannes Cornelus Rd 6
Te Puke
3186
New Zealand
Shares Allocation #5 Number of Shares: 590
Individual Fourie, Johannes Cornelus Rd 6
Te Puke
3186
New Zealand
Individual Tasker, Colin Richard Hillcrest
Hamilton
3216
New Zealand
Individual Fourie, Augusta Maria Rd 6
Te Puke
3186
New Zealand
Shares Allocation #6 Number of Shares: 590
Individual Fourie, Johannes Cornelus Rd 6
Te Puke
3186
New Zealand
Individual Tasker, Colin Richard Hillcrest
Hamilton
3216
New Zealand
Individual Fourie, Augusta Maria Rd 6
Te Puke
3186
New Zealand
Directors

Johannes Cornelus Fourie - Director

Appointment date: 22 May 2003

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 17 Jan 2011


Augusta Maria Fourie - Director

Appointment date: 22 May 2003

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 17 Jan 2011

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