Flo New Zealand Limited was registered on 17 Apr 2014 and issued an NZ business number of 9429041199879. This registered LTD company has been managed by 3 directors: Ian Gordon Jolly - an active director whose contract started on 17 Apr 2014,
Michael Stephen Darien Claridge - an active director whose contract started on 17 Apr 2020,
Stuart John Donald - an inactive director whose contract started on 17 Apr 2014 and was terminated on 17 Apr 2020.
According to BizDb's database (updated on 20 Apr 2024), the company registered 1 address: Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 (category: registered, physical).
Up to 16 May 2018, Flo New Zealand Limited had been using Lakesyde Business Centre, 1204 Whakaue Street, Rotorua as their physical address.
A total of 1313258 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1313258 shares are held by 1 entity, namely:
Flo New Zealand Holdings Limited (an entity) located at 1204 Whakaue Street, Rotorua postcode 3010.
Previous addresses
Address: Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 New Zealand
Physical & registered address used from 27 Nov 2017 to 16 May 2018
Address: Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Nov 2016 to 27 Nov 2017
Address: 837 State Highway 30, Te Ngae, Rotorua, 3074 New Zealand
Physical & registered address used from 09 Feb 2016 to 03 Nov 2016
Address: Gmo Renewable Resources, Level 9, 1135 Arawa Street, Rotorua, 3040 New Zealand
Registered & physical address used from 17 Apr 2014 to 09 Feb 2016
Basic Financial info
Total number of Shares: 1313258
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1313258 | |||
| Entity (NZ Unlimited Company) | Flo New Zealand Holdings Limited Shareholder NZBN: 9429041526163 |
1204 Whakaue Street Rotorua 3010 New Zealand |
06 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gmo Farm Land Optimization Fund, Lp | 17 Apr 2014 - 06 Jan 2015 | |
| Other | Null - Gmo Farm Land Optimization Fund, Lp | 17 Apr 2014 - 06 Jan 2015 |
Ian Gordon Jolly - Director
Appointment date: 17 Apr 2014
Address: R D 7, Rotorua, 3097 New Zealand
Address used since 06 Nov 2015
Michael Stephen Darien Claridge - Director
Appointment date: 17 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Aug 2023
Stuart John Donald - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 17 Apr 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 17 Apr 2014
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