General information
Quad Farming Limited
Type: NZ Limited Company (Ltd)9429033349077
New Zealand Business Number
1950352
Company Number
Registered
Company Status
Quad Farming Limited (issued a business number of 9429033349077) was registered on 12 Jun 2007. 2 addresses are in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up to 09 Mar 2020. 225063 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 225063 shares (100 per cent of shares), namely:
Dixon, Damian Clifford (an individual) located at Ruakaka, Ruakaka postcode 0116. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 09 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Clifford Dixon
Ruakaka, Ruakaka, 0116
Address used since 08 Mar 2022
Rd 1, Whangarei, 0171
Address used since 26 Mar 2013
Rd 1, Ruakaka, 0171
Address used since 21 Mar 2018 |
Director | 12 Jun 2007 - current |
|
Rochell Jane Dixon
Rd 1, Whangarei, 0171
Address used since 26 Mar 2013
Rd 1, Ruakaka, 0171
Address used since 21 Mar 2018 |
Director | 19 Sep 2012 - 13 Jul 2021 |
|
Aaron John Hunt
Palmerston North,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 19 Sep 2012 |
|
Bruce Alan Paton
Whangarei,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 31 Aug 2012 |
|
Karl Hendrikus Ververne
Rd9, Whangarei,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 26 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 10 Sep 2014 - 09 Mar 2020 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 27 Apr 2009 - 10 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 18 Mar 2008 - 27 Apr 2009 |
| Johnston O'shea Ltd, 3 Vinery Lane, Whangarei | Registered & physical | 12 Jun 2007 - 18 Mar 2008 |
Financial Data
Financial info
225063
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 225063
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Damian Clifford Individual |
Ruakaka Ruakaka 0116 |
12 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Rochell Jane Individual |
Rd 1 Ruakaka 0171 |
12 Jun 2007 - 24 Jul 2021 |
|
Hunt, Aaron John Individual |
Palmerston North |
12 Jun 2007 - 20 Sep 2012 |
|
Ververne, Karl Hendrikus Individual |
Rd 9, Whangarei |
12 Jun 2007 - 27 Jun 2010 |
|
B A & J K Paton Limited Shareholder NZBN: 9429037860219 Company Number: 905444 Entity |
12 Jun 2007 - 20 Sep 2012 | |
|
B A & J K Paton Limited Shareholder NZBN: 9429037860219 Company Number: 905444 Entity |
12 Jun 2007 - 20 Sep 2012 |
Location
Companies nearby
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |