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Fossil Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429038151293
NZBN
844640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
58 Korora Road
Waiheke Island New Zealand
Physical & service address used since 05 Mar 1997
58 Korora Road
Waiheke Island New Zealand
Registered address used since 12 Apr 2000
P O Box 3
Oneroa
Waiheke Island 1840
New Zealand
Postal address used since 14 Oct 2019

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.

Addresses

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

Contact info
64 9 427639735
Phone
64 9 3727569
17 Oct 2020 Phone
mikedel@xtra.co.nz
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mikedel@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Delamore, N E Waiheke Island
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Delamore, N E Waiheke Island
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Delamore, Rebecca Waiheke Island
Shares Allocation #4 Number of Shares: 30
Individual Delamore, Adrian Michael Waiheke Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Delamore Family Trust
Directors

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

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