General information

Flax Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429030805071
New Zealand Business Number
3717615
Company Number
Registered
Company Status
108489111
GST Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Flax Hill Farm Limited (issued a business number of 9429030805071) was started on 02 Feb 2012. 4 addresses are in use by the company: 297 Wright Road, Rd 4, Katikati, 3181 (type: registered, service). 249 Omokoroa Road, Rd 2, Tauranga had been their physical address, up to 29 May 2018. Flax Hill Farm Limited used other aliases, namely: Waipapa Falls Farm Limited from 14 Feb 2012 to 07 Sep 2016, Ingham Mora Shelf Company Ten Limited (01 Feb 2012 to 14 Feb 2012). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Payne, Anne Elizabeth (a director) located at Katikati postcode 3181. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Payne, Geoffrey Robert (a director) - located at Katikati. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued to Flax Hill Farm Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
14 Hamurana Road, Omokoroa, Omokoroa, 3114 Registered & physical & service 29 May 2018
297 Wright Road, Rd 4, Katikati, 3181 Registered & service 17 May 2023
Contact info
Directors
Name and Address Role Period
Geoffrey Robert Payne
Katikati, 3181
Address used since 23 Sep 2016
Director 14 Feb 2012 - current
Anne Elizabeth Payne
Katikati, 3181
Address used since 23 Sep 2016
Director 14 Feb 2012 - current
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 02 Feb 2012
Director 02 Feb 2012 - 14 Feb 2012
Addresses
Previous address Type Period
249 Omokoroa Road, Rd 2, Tauranga, 3172 Physical & registered 22 Sep 2015 - 29 May 2018
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 31 May 2013 - 22 Sep 2015
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 02 Feb 2012 - 31 May 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Payne, Anne Elizabeth
Director
Katikati
3181
16 Feb 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Payne, Geoffrey Robert
Director
Katikati
3181
16 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
02 Feb 2012 - 16 Feb 2012
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
02 Feb 2012 - 16 Feb 2012
Location
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