General information
Florida Farms Limited
Type: NZ Limited Company (Ltd)9429030893580
New Zealand Business Number
3640052
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Florida Farms Limited (issued an NZBN of 9429030893580) was incorporated on 03 Nov 2011. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 08 Mar 2021. 3820 shares are allocated to 19 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 74 shares (1.94% of shares), namely:
Macdonald, Laura Jane (an individual) located at Rd 1, Ngaruawahia postcode 3793. When considering the second group, a total of 1 shareholder holds 1.91% of all shares (73 shares); it includes
Thorrold, Claire Louise (an individual) - located at Maori Hill, Dunedin. Next there is the next group of shareholders, share allotment (550 shares, 14.4%) belongs to 1 entity, namely:
Thorrold, Nancy Clare, located at Harrowfield, Hamilton (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Florida Farms Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ailsa Elizabeth Henderson
Cambridge, Cambridge, 3434
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Barbara Joan Turner
Harrowfield, Hamilton, 3210
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Grant John Hunter Black
Rd 9, Hamilton, 3289
Address used since 03 Jul 2015 |
Director | 11 Jul 2012 - current |
|
Bruce Sydney Thorrold
Riverlea, Hamilton, 3216
Address used since 06 Jul 2015 |
Director | 11 Jul 2012 - current |
|
Timothy John Thorrold
Harrowfield, Hamilton, 3210
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 26 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 24 Jul 2015 - 08 Mar 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 15 Jul 2015 - 08 Mar 2021 |
| 1 The Avenue, Harrowfield, Hamilton, 3210 | Physical | 03 Nov 2011 - 24 Jul 2015 |
| 1 The Avenue, Harrowfield, Hamilton, 3210 | Registered | 03 Nov 2011 - 15 Jul 2015 |
Financial Data
Financial info
3820
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Laura Jane Individual |
Rd 1 Ngaruawahia 3793 |
09 May 2022 - current |
Shares Allocation #2 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Claire Louise Individual |
Maori Hill Dunedin 9010 |
10 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Nancy Clare Individual |
Harrowfield Hamilton 3210 |
01 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Rachel Marie Individual |
Glenview Hamilton 3206 |
10 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 610
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Bruce Sydney Director |
Riverlea Hamilton 3216 |
19 Oct 2015 - current |
|
Thorrold, Nancy Clare Individual |
Harrowfield Hamilton 3210 |
01 Jun 2012 - current |
|
Thorrold, David Timothy Individual |
Harrowfield Hamilton 3210 |
19 Oct 2015 - current |
|
Duncan, Alan Peter Individual |
Rd 1 Cambridge 3493 |
19 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Andrew James Individual |
Hamilton Lake Hamilton 3204 |
09 May 2022 - current |
Shares Allocation #7 Number of Shares: 568
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Bruce Sydney Individual |
Riverlea Hamilton 3216 |
01 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 405
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Grant John Hunter Individual |
Rd 9 Hamilton 3289 |
01 Jun 2012 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2012 - current |
|
Black, Helen Elizabeth Individual |
Rd 9 Hamilton 3289 |
01 Jun 2012 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Helen Elizabeth Individual |
Rd 9 Hamilton 3289 |
01 Jun 2012 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 2016 - current |
|
Black, Grant John Hunter Individual |
Rd 9 Hamilton 3289 |
01 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Ailsa Elizabeth Individual |
Cambridge Cambridge 3434 |
01 Jun 2012 - current |
Shares Allocation #11 Number of Shares: 187
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, Simon Robert Individual |
Harrowfield Hamilton 3210 |
01 Jun 2012 - current |
Shares Allocation #12 Number of Shares: 555
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Barbara Joan Individual |
Harrowfield Hamilton 3210 |
01 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pridmore, Richard David Individual |
Rd 3 Hamilton 3283 |
01 Jun 2012 - 14 Nov 2018 |
|
Thorrold, Timothy John Individual |
Harrowfield Hamilton 3210 |
03 Nov 2011 - 19 Oct 2015 |
|
Thorrold, Jane Gilbert Individual |
Dinsdale Hamilton 3204 |
01 Jun 2012 - 09 May 2022 |
|
Hyland, Robert Christopher Individual |
Rd 4 Te Awamutu 3874 |
22 Jan 2013 - 18 Jun 2015 |
|
Hulse, Flora Margaret Individual |
Pukehangi Rotorua 3015 |
01 Jun 2012 - 28 Nov 2017 |
|
Pridmore, Helen Margaret Individual |
Rd 3 Hamilton 3283 |
01 Jun 2012 - 14 Nov 2018 |
|
Timothy John Thorrold Director |
Harrowfield Hamilton 3210 |
03 Nov 2011 - 19 Oct 2015 |
Location
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