General information

Flax Hills Farming Company Limited

Type: NZ Limited Company (Ltd)
9429035108894
New Zealand Business Number
1570773
Company Number
Registered
Company Status

Flax Hills Farming Company Limited (issued an NZBN of 9429035108894) was started on 28 Oct 2004. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 19 Jul 2022. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Perkins, Vivien May (an individual) located at Kaikoura postcode 7373,
K A & V M Perkins Trustees Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011,
Perkins, Karl Andrew (an individual) located at Kaikoura postcode 7373. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Perkins, Karl Andrew (an individual) - located at Kaikoura. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Perkins, Vivien May, located at R D 4, Kaikoura (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
Karl Andrew Perkins
R D 3, Kaikoura, 7373
Address used since 01 Apr 2016
Kaikoura, 7373
Address used since 01 Apr 2019
Director 28 Oct 2004 - current
Vivien May Perkins
Kaikoura, 7373
Address used since 01 Apr 2019
R D 3, Kaikoura, 7373
Address used since 01 Apr 2016
Director 01 Aug 2005 - current
Malcolm Ross Perkins
R D 4, Kaikoura,
Address used since 28 Oct 2004
Director 28 Oct 2004 - 01 Jun 2009
Ann Alice Perkins
R D 4, Kaikoura,
Address used since 28 Oct 2004
Director 28 Oct 2004 - 01 Jun 2009
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 28 Mar 2013 - 19 Jul 2022
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 05 May 2011 - 28 Mar 2013
C/-mackay Bailey Butchard, Chartered Accountants, 262 Oxford Terrace, Christchurch Physical & registered 28 Oct 2004 - 05 May 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Perkins, Vivien May
Individual
Kaikoura
7373
28 Oct 2004 - current
K A & V M Perkins Trustees Limited
Shareholder NZBN: 9429032696776
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
17 Feb 2010 - current
Perkins, Karl Andrew
Individual
Kaikoura
7373
28 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perkins, Karl Andrew
Individual
Kaikoura
7373
28 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perkins, Vivien May
Individual
R D 4
Kaikoura
28 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Perkins, Malcolm Ross
Individual
R D 4
Kaikoura
28 Oct 2004 - 27 Jun 2010
Perkins, Ann Alice
Individual
R D 4
Kaikoura
28 Oct 2004 - 27 Jun 2010
Location
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