Fantail Creek Limited was started on 13 May 2014 and issued an NZ business identifier of 9429041232231. This registered LTD company has been managed by 2 directors: Philip Conlan - an active director whose contract started on 13 May 2014,
Alison Frances Gale - an active director whose contract started on 06 Apr 2022.
According to our data (updated on 20 Apr 2024), this company filed 1 address: 3535 State Highway 10, Rd1, Kaeo, Northland, 0478 (types include: registered, physical).
Up until 11 Apr 2022, Fantail Creek Limited had been using 17 Eastglen Road, Glen Eden, Auckland as their physical address.
BizDb identified old names for this company: from 12 May 2014 to 07 Apr 2022 they were named Conlan & Sons Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gale, Alison Frances (an individual) located at Rd1 Kaeo, Northland postcode 0478.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Conlan, Philip - located at Rd1 Kaeo, Northland. Fantail Creek Limited is classified as "Flower growing" (ANZSIC A011410).
Previous addresses
Address: 17 Eastglen Road, Glen Eden, Auckland, 0604 New Zealand
Physical address used from 17 Aug 2020 to 11 Apr 2022
Address: 17 Eastglen Road, Glen Eden, Auckland, 0604 New Zealand
Registered address used from 14 Jul 2020 to 11 Apr 2022
Address: 41 Warner Park Avenue, Laingholm, Auckland, 0604 New Zealand
Physical address used from 13 May 2014 to 17 Aug 2020
Address: 41 Warner Park Avenue, Laingholm, Auckland, 0604 New Zealand
Registered address used from 13 May 2014 to 14 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gale, Alison Frances |
Rd1 Kaeo Northland 0478 New Zealand |
06 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Conlan, Philip |
Rd1 Kaeo Northland 0478 New Zealand |
13 May 2014 - |
Philip Conlan - Director
Appointment date: 13 May 2014
Address: Rd1, Kaeo, 0478 New Zealand
Address used since 06 Apr 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Aug 2020
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 13 May 2014
Alison Frances Gale - Director
Appointment date: 06 Apr 2022
Address: Rd1 Kaeo, Northland, 0478 New Zealand
Address used since 06 Apr 2022
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