Fossil Bay Farm Limited, a registered company, was started on 05 Mar 1997. 9429038151293 is the NZBN it was issued. "Guest house operation" (ANZSIC H440025) is how the company was classified. This company has been run by 5 directors: Adrian Michael Delamore - an active director whose contract began on 05 Mar 1997,
Rebecca Delamore - an active director whose contract began on 05 Mar 1997,
Nicholas Delamore - an active director whose contract began on 10 Sep 2002,
Paula De Kimble Butler - an inactive director whose contract began on 05 Mar 1997 and was terminated on 10 Sep 2002,
Paul Garth Butler - an inactive director whose contract began on 05 Mar 1997 and was terminated on 10 Sep 2002.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 3, Oneroa, Waiheke Island, 1840 (types include: postal, office).
Fossil Bay Farm Limited had been using 58 Korora Road, Waiheke Island as their registered address up to 12 Apr 2000.
A total of 120 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 59 shares (49.17 per cent). Finally there is the next share allotment (30 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 58 Korora Rd, Oneroa,, Waiheke Island, Auckland, 1081 New Zealand
Office address used from 14 Oct 2019
Address #5: 58 Korora Road, Waiheke Island, Auckland, 1081 New Zealand
Delivery address used from 14 Oct 2019
Principal place of activity
58 Korora Rd, Oneroa,, Waiheke Island, Auckland, 1081 New Zealand
Previous address
Address #1: 58 Korora Road, Waiheke Island
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Delamore, N E |
Waiheke Island Waiheke Island 1081 New Zealand |
05 Mar 1997 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
22 Nov 2019 - |
Individual | Delamore, N E |
Waiheke Island Waiheke Island 1081 New Zealand |
05 Mar 1997 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Delamore, Rebecca |
Waiheke Island |
05 Mar 1997 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Delamore, Adrian Michael |
Waiheke Island |
05 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Delamore Family Trust | 21 Nov 2019 - 22 Nov 2019 |
Adrian Michael Delamore - Director
Appointment date: 05 Mar 1997
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 05 Mar 1997
Rebecca Delamore - Director
Appointment date: 05 Mar 1997
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 05 Mar 1997
Nicholas Delamore - Director
Appointment date: 10 Sep 2002
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 11 Sep 2002
Paula De Kimble Butler - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 10 Sep 2002
Address: Waiheke Island,
Address used since 05 Mar 1997
Paul Garth Butler - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 10 Sep 2002
Address: Waiheke Island,
Address used since 05 Mar 1997
Waiheke Island Rudolf Steiner Education Trust
58 Korora Road
Brealey Property Trustees Limited
60 Korora Road
108 Mt Eden Road Limited
60 Korora Road
Korora Grove Limited
60 Korora Road
Bellevue Trustees Limited
60 Korora Road
Trig Hill Properties Limited
43 Korora Road
Flaxmill Bay Hideaway Limited
4 Cherrie Road
Iz4u Company Limited
20 Makora Ave
Mossalot Limited
22 Kiwi Street
Sandspit Escape Limited
21 Tetley Road
The Marlborough Lodge Limited
2 Ostend Road
Watermark Waiheke Limited
17 Tawa Street