General information

Flatlands Limited

Type: NZ Limited Company (Ltd)
9429030331198
New Zealand Business Number
4322358
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
3451
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1380
Shareholder Name Address Period
Ware Holdings Limited
Shareholder NZBN: 9429035295556
Entity (NZ Limited Company)
R D 1 Cambridge
12 May 2013 - current
Shares Allocation #2 Number of Shares: 2071
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

Historic shareholders

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
Location
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