Flo New Zealand Holdings Limited, a registered company, was started on 03 Dec 2014. 9429041526163 is the NZBN it was issued. This company has been managed by 3 directors: Ian Gordon Jolly - an active director whose contract started on 03 Dec 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 03 Dec 2014 and was terminated on 17 Apr 2020.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 (type: physical, registered).
Flo New Zealand Holdings Limited had been using Lakesyde Business Centre, 1204 Whakaue Street, Rotorua as their registered address up until 13 Mar 2018.
Previous names for the company, as we identified at BizDb, included: from 03 Dec 2014 to 24 Jan 2019 they were called Flo New Zealand Holdings.
A single entity owns all company shares (exactly 2533739 shares) - Trg Farm Land Optimization Fund, Lp - located at 3010, 40 Rowes Wharf, Boston Ma.
Previous addresses
Address: Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Nov 2017 to 13 Mar 2018
Address: Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Dec 2016 to 27 Nov 2017
Address: 837 State Highway 30, Te Ngae, Rotorua, 3074 New Zealand
Registered & physical address used from 09 Feb 2016 to 09 Dec 2016
Address: Level 9, 1135 Arawa Street, Rotorua, 3040 New Zealand
Physical & registered address used from 03 Dec 2014 to 09 Feb 2016
Basic Financial info
Total number of Shares: 2533739
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2533739 | |||
Other (Other) | Trg Farm Land Optimization Fund, Lp |
40 Rowes Wharf Boston Ma 02110 United States |
03 Dec 2014 - |
Ian Gordon Jolly - Director
Appointment date: 03 Dec 2014
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 03 Dec 2014
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: 03 Dec 2014
Termination date: 17 Apr 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 03 Dec 2014
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