Flatlands Limited (issued an NZBN of 9429030331198) was registered on 28 Feb 2013. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up to 27 Aug 2018. 3451 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1380 shares (39.99% of shares), namely:
Ware Holdings Limited (an entity) located at R D 1 Cambridge. As far as the second group is concerned, a total of 2 shareholders hold 60.01% of all shares (2071 shares); it includes
Barr, Mark Douglas (an individual) - located at Rd 5, Te Awamutu,
Barr, Maria Erin (an individual) - located at Rd 5, Te Awamutu. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to Flatlands Limited. The Businesscheck data was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 27 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Mark Douglas Barr
Rd 5, Te Awamutu, 3875
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
Paul Robert Ware
R D 1, Cambridge, 3493
Address used since 03 May 2013 |
Director | 03 May 2013 - current |
Leanne Maree Logan
Te Awamutu, Te Awamutu, 3800
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - 02 Jun 2020 |
Antony Shane Metcalfe
Rd 5, Te Awamutu, 3875
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 05 Nov 2019 |
Wendy Doretta Cruickshank
R D 3, Otorohanga, 3973
Address used since 03 May 2013 |
Director | 03 May 2013 - 20 Mar 2017 |
Previous address | Type | Period |
---|---|---|
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 22 Oct 2015 - 27 Aug 2018 |
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 01 May 2015 - 22 Oct 2015 |
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 28 Feb 2013 - 01 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ware Holdings Limited Shareholder NZBN: 9429035295556 Entity (NZ Limited Company) |
R D 1 Cambridge |
12 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Barr, Mark Douglas Individual |
Rd 5 Te Awamutu 3875 |
28 Feb 2013 - current |
Barr, Maria Erin Individual |
Rd 5 Te Awamutu 3875 |
28 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Logan, Leanne Maree Individual |
Te Awamutu Te Awamutu 3800 |
11 Nov 2019 - 03 Jun 2020 |
A J & W D Cruickshank Trustee Company Limited Shareholder NZBN: 9429031157766 Company Number: 3338112 Entity |
12 May 2013 - 20 Mar 2017 | |
Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 Entity |
Te Awamutu 3800 |
28 Feb 2013 - 06 Nov 2019 |
A J & W D Cruickshank Trustee Company Limited Shareholder NZBN: 9429031157766 Company Number: 3338112 Entity |
12 May 2013 - 20 Mar 2017 | |
Metcalfe Holdings Limited Shareholder NZBN: 9429037543976 Company Number: 967740 Entity |
Te Awamutu 3800 |
28 Feb 2013 - 06 Nov 2019 |
Metcalfe, Leanne Maree Individual |
Te Awamutu Te Awamutu 3800 |
06 Nov 2019 - 11 Nov 2019 |
Cruickshank, Wendy Doretta Individual |
R D 3 Otorohanga 3973 |
12 May 2013 - 20 Mar 2017 |
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
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Waipa Youth Charitable Trust 411 Greenhill Drive |
|
W & Jv Holdings Limited 172 George Melrose Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
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Admoe Race Properties Limited 1113 Racecourse Road |
Mangati Farms Limited 601 Te Kawa Road |
Udderly Farming Limited 115 Rewi Street |
M & L Farms Limited 115 Rewi Street |
Poc Ar Buille Limited 115 Rewi Street |
Mp Dairies Limited 53 Frontier Road |
Drusan Farm Limited 392 Otorohanga Road |