General information

Quincy Farm Limited

Type: NZ Limited Company (Ltd)
9429034680629
New Zealand Business Number
1654610
Company Number
Registered
Company Status
91098849
GST Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Quincy Farm Limited (issued an NZ business number of 9429034680629) was registered on 29 Jun 2005. 7 addresess are currently in use by the company: 50 Parish Line Road, Rd2 Papakura, Auckland, 2582 (type: postal, office). Suite 2.9 D-72 Building, 72 Dominion Road Mt. Eden Auckland 1446, Auckland had been their registered address, until 03 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 980 shares (98 per cent of shares), namely:
Johnston Trustee Services Limited (an entity) located at Auckland postcode 1010,
A & V Johnston Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Johnston, Alister Spedding (an individual) - located at Rd 2, Papakura. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Johnston, Vanya Jean, located at Rd 2, Papakura (an individual). "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued Quincy Farm Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
50 Parish Line Road, Rd 2, Papakura, 2582 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Oct 2011
50 Parish Line Road, Rd 2, Papakura, 2582 Registered & physical & service 03 Nov 2011
50 Parish Line Road, Rd 2, Papakura, 2582 Office & delivery 26 Aug 2019
50 Parish Line Road, Rd2 Papakura, Auckland, 2582 Postal 02 Jul 2021
Contact info
64 21 957158
Phone (Phone)
alister243@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alister243@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alister Spedding Johnston
Rd 2, Papakura, 2582
Address used since 28 Jul 2010
Director 29 Jun 2005 - current
Nicholas Allen Mccaw
Ardmore, Auckland,
Address used since 18 Jun 2008
Director 29 Jun 2005 - 05 Mar 2010
Addresses
Other active addresses
Type Used since
50 Parish Line Road, Rd2 Papakura, Auckland, 2582 Postal 02 Jul 2021
Principal place of activity
50 Parish Line Road , Rd 2 , Papakura , 2582
Previous address Type Period
Suite 2.9 D-72 Building, 72 Dominion Road Mt. Eden Auckland 1446, Auckland, 1446 Registered & physical 03 Aug 2010 - 03 Nov 2011
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Registered & physical 21 Jun 2007 - 03 Aug 2010
Level 3a, 17 Albert Street, Auckland Physical 22 Jun 2006 - 21 Jun 2007
Level 3a, 17 Albert Street, Auckland Registered 16 Jan 2006 - 21 Jun 2007
Mace Accountants, Suite 1, 8 D72 Building, 72 Dominion Road, Mt Eden, Auckland Registered 29 Jun 2005 - 16 Jan 2006
Mace Accountants, Suite 1, 8 D72 Building, 72 Dominion Road, Mt Eden, Auckland Physical 29 Jun 2005 - 22 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Johnston Trustee Services Limited
Shareholder NZBN: 9429051022211
Entity (NZ Limited Company)
Auckland
1010
31 Jan 2023 - current
A & V Johnston Trustee Limited
Shareholder NZBN: 9429051022341
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Jan 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johnston, Alister Spedding
Individual
Rd 2
Papakura
2582
29 Jun 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Johnston, Vanya Jean
Individual
Rd 2
Papakura
2582
29 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
29 Jun 2005 - 30 Aug 2010
Peters Trustee Services Limited
Shareholder NZBN: 9429036726455
Company Number: 1170381
Entity
29 Jun 2005 - 30 Aug 2010
Southern Bloodstock Limited
Shareholder NZBN: 9429037340285
Company Number: 1019911
Entity
29 Jun 2005 - 30 Aug 2010
Southern Bloodstock Limited
Shareholder NZBN: 9429037340285
Company Number: 1019911
Entity
29 Jun 2005 - 30 Aug 2010
Location
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