New Zealand Flour Mills Limited, a registered company, was started on 13 Dec 2013. 9429041032879 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been managed by 7 directors: Nicholas Alexanda Urwin - an active director whose contract began on 01 Oct 2014,
John Alfred Yarrow - an active director whose contract began on 01 Oct 2014,
Rosaleen Dawn Yarrow - an active director whose contract began on 01 Oct 2014,
Gary Allen Urwin - an active director whose contract began on 01 Oct 2014,
Vanessa Ingrid Quin - an active director whose contract began on 30 Jun 2022.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 24-28 State Highway 27, Tirau, South Waikato District, 3410 (types include: postal, office).
More names used by this company, as we identified at BizDb, included: from 13 Dec 2013 to 02 Feb 2015 they were named Tulip Investments Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (25 per cent).
Other active addresses
Address #4: 24-28 State Highway 27, Tirau, South Waikato District, 3410 New Zealand
Postal & office & delivery address used from 22 Sep 2023
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Five K Investments Limited Shareholder NZBN: 9429040159058 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Whiti Limited Shareholder NZBN: 9429030335660 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Oct 2014 - |
Ultimate Holding Company
Nicholas Alexanda Urwin - Director
Appointment date: 01 Oct 2014
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Jul 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2014
John Alfred Yarrow - Director
Appointment date: 01 Oct 2014
Address: Manaia, Manaia, 4612 New Zealand
Address used since 01 Oct 2014
Rosaleen Dawn Yarrow - Director
Appointment date: 01 Oct 2014
Address: Manaia, Manaia, 4612 New Zealand
Address used since 01 Oct 2014
Gary Allen Urwin - Director
Appointment date: 01 Oct 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Oct 2014
Vanessa Ingrid Quin - Director
Appointment date: 30 Jun 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 30 Jun 2022
Philip John Yarrow - Director
Appointment date: 30 Jun 2022
Address: Manaia, Manaia, 4612 New Zealand
Address used since 30 Jun 2022
Philip John Yarrow - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 01 Oct 2014
Address: Oakura, Oakura, 4314 New Zealand
Address used since 13 Dec 2013
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