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Flo New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429041526163
NZBN
5521365
Company Number
Registered
Company Status
Current address
Lakesyde Business Centre
1204 Whakaue Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 13 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2533739
Other (Other) Trg Farm Land Optimization Fund, Lp 40 Rowes Wharf
Boston Ma
02110
United States
Directors

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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