General information

Flint Farms Limited

Type: NZ Limited Company (Ltd)
9429035782988
New Zealand Business Number
1392908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086088282
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Flint Farms Limited (issued an NZBN of 9429035782988) was registered on 08 Sep 2003. 5 addresess are currently in use by the company: 142 Pukekereru Lane Whakatiwai Rd 3, Rd3, Pokeno, 2473 (type: registered, physical). 156 Front Miranda Road, Rd 6, Thames had been their registered address, up to 13 Sep 2022. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 491 shares (49.1% of shares), namely:
Flint Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Nelson, Carolle Marion (an individual) located at Pokeno, Auckland postcode 2473. In the second group, a total of 3 shareholders hold 49.1% of all shares (491 shares); it includes
Flint Trusts Limited (an entity) - located at Newmarket, Auckland,
Flint, Gavin Barry (an individual) - located at Ngatea,
Flint, Barry Kelvin (an individual) - located at R D 6, Thames. Moving on to the third group of shareholders, share allotment (9 shares, 0.9%) belongs to 1 entity, namely:
Nelson, Carolle Marion, located at Rd 6, Ngatea (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Flint Farms Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
142 Pukekereru Lane Whakatiwai Rd 3, Rd3 3, Pokeno, 2473 Postal & office & delivery 05 Sep 2022
142 Pukekereru Lane Whakatiwai Rd 3, Rd3, Pokeno, 2473 Registered & physical & service 13 Sep 2022
Contact info
64 21 2422118
Phone (Phone)
carolle.n@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carolle.n@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carolle Marion Nelson
Rd3, Pokeno, 2473
Address used since 05 Sep 2022
Rd 6, Ngatea, 3576
Address used since 29 Sep 2020
Rd 6, Thames, 3576
Address used since 25 Aug 2020
Bucklands Beach, Manukau, 2012
Address used since 26 Aug 2009
Director 08 Sep 2003 - current
Barry Kelvin Flint
Rd3, Pokeno, 2473
Address used since 05 Sep 2022
Rd 6, Thames, 3576
Address used since 26 Aug 2009
Director 08 Sep 2003 - current
Robyn Shirley Taylor
Bucklands Beach, Manukau, 2012
Address used since 26 Aug 2009
Director 08 Sep 2003 - 12 Aug 2009
Addresses
Principal place of activity
142 Pukekereru Lane Whakatiwai Rd 3 , Rd3 3 , Pokeno , 2473
Previous address Type Period
156 Front Miranda Road, Rd 6, Thames, 3576 Registered & physical 02 Sep 2020 - 13 Sep 2022
8c Te Akau Crescent, Bucklands Beach, Auckland, 2012 Registered 10 Aug 2018 - 02 Sep 2020
1a Douglas Street, Kensington, Whangarei, 0112 Physical 09 Sep 2016 - 02 Sep 2020
1a Douglas Street, Kensington, Whangarei, 0112 Registered 31 Aug 2016 - 10 Aug 2018
9-11 Reyburn Street, Whangarei Registered 17 Feb 2009 - 31 Aug 2016
9-11 Reyburn Street, Whangarei Physical 17 Feb 2009 - 09 Sep 2016
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 25 Aug 2006 - 17 Feb 2009
Short & Co., 214 Great South Road, Takanini, Auckland Registered & physical 08 Sep 2003 - 25 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 491
Shareholder Name Address Period
Flint Trusts Limited
Shareholder NZBN: 9429030505971
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Aug 2013 - current
Nelson, Carolle Marion
Individual
Pokeno
Auckland
2473
08 Sep 2003 - current
Shares Allocation #2 Number of Shares: 491
Shareholder Name Address Period
Flint Trusts Limited
Shareholder NZBN: 9429030505971
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Mar 2013 - current
Flint, Gavin Barry
Individual
Ngatea
08 Sep 2003 - current
Flint, Barry Kelvin
Individual
R D 6
Thames
08 Sep 2003 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Nelson, Carolle Marion
Individual
Rd 6
Ngatea
3576
08 Sep 2003 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Flint, Barry Kelvin
Individual
R D3
Pokeno
2473
08 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Epsom
Auckland
08 Sep 2003 - 19 Sep 2012
Taylor, Robyn Shirley
Individual
Half Moon Bay
Auckland
08 Sep 2003 - 29 Jul 2010
Taylor, Robyn Shirley
Individual
Half Moon Bay
Auckland
08 Sep 2003 - 29 Jul 2010
O'brien, Graham
Individual
Papatoetoe
Auckland
08 Sep 2003 - 14 Dec 2012
Montray Trust Limited
Shareholder NZBN: 9429030761292
Company Number: 3744875
Entity
19 Sep 2012 - 16 Aug 2013
Palmer, Simon Middleton
Individual
Epsom
Auckland
08 Sep 2003 - 19 Sep 2012
Montray Trust Limited
Shareholder NZBN: 9429030761292
Company Number: 3744875
Entity
19 Sep 2012 - 16 Aug 2013
Taylor, Kevin Foster
Individual
Epsom
Auckland
08 Sep 2003 - 06 Oct 2004
Location
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