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Fantail Creek Limited

Type: NZ Limited Company (Ltd)
9429041232231
NZBN
5213321
Company Number
Registered
Company Status
A011410
Industry classification code
Flower Growing
Industry classification description
Current address
3535 State Highway 10, Rd1
Kaeo
Northland 0478
New Zealand
Registered & physical & service address used since 11 Apr 2022

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).

Addresses

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

Contact info
fantailcreekltd@gmail.com
29 Jun 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gale, Alison Frances Rd1 Kaeo
Northland
0478
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Conlan, Philip Rd1 Kaeo
Northland
0478
New Zealand
Directors

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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