General information
Flatland Farms Limited
Type: NZ Limited Company (Ltd)9429036000982
New Zealand Business Number
1299430
Company Number
Registered
Company Status
Flatland Farms Limited (NZBN 9429036000982) was incorporated on 02 May 2003. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 145 Durham St, Tauranga had been their registered address, up to 03 Feb 2004. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Ā Mua Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ryan Franklin
Rd 3, Dargaville, 0373
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Kevin Franklin
Turiwiri, Rd4, Dargaville, 0374
Address used since 05 Oct 2015 |
Director | 02 May 2003 - 22 May 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Durham St, Tauranga | Registered & physical | 02 May 2003 - 03 Feb 2004 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ā Mua Limited Shareholder NZBN: 9429041208786 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Kevin Individual |
Turiwiri, Rd4 Dargaville |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Kevin Individual |
Turiwiri, Rd4 Dargaville |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Kevin Individual |
Turiwiri, Rd4 Dargaville |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Kevin Individual |
Turiwiri, Rd4 Dargaville |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Janene Individual |
Turiwiri, Rd 4 Daragivlle |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Janene Individual |
Turiwiri, Rd 4 Daragivlle |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Janene Individual |
Turiwiri, Rd 4 Daragivlle |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Janene Individual |
Turiwiri, Rd 4 Daragivlle |
02 May 2003 - 22 Oct 2024 |
|
Franklin, Abbie Monique Individual |
Birkenhead Auckland 0610 |
28 May 2014 - 16 Oct 2017 |
|
Franklin, Krista Lesley Individual |
Rd 3 Dargaville 0373 |
28 May 2014 - 25 Jan 2023 |
|
Keepa, Simon Thomas Joseph Individual |
Birkdale Auckland 0626 |
27 Nov 2017 - 25 Jan 2023 |
|
Franklin, James Ryan Individual |
Rd 3 Dargaville 0373 |
28 May 2014 - 25 Jan 2023 |
|
Keepa, Abbie Monique Individual |
Birkdale Auckland 0626 |
16 Oct 2017 - 25 Jan 2023 |
|
Franklin, Robert James Individual |
Turiwiri, Rd4 Dargaville |
20 Oct 2008 - 20 Oct 2010 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |