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 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19998 shares (99.99% of shares), namely:
Franklin, Janene (an individual) located at Turiwiri, Rd 4, Daragivlle,
Franklin, Kevin (an individual) located at Turiwiri, Rd4, Dargaville. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Franklin, Kevin (an individual) - located at Turiwiri, Rd4, Dargaville. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Franklin, Janene, located at Turiwiri, Rd 4, Daragivlle (an individual). Businesscheck's database was updated on 12 Mar 2024.

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
Kevin Franklin
Turiwiri, Rd4, Dargaville, 0374
Address used since 05 Oct 2015
Director 02 May 2003 - current
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
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Franklin, Janene
Individual
Turiwiri, Rd 4
Daragivlle
02 May 2003 - current
Franklin, Kevin
Individual
Turiwiri, Rd4
Dargaville
02 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Franklin, Kevin
Individual
Turiwiri, Rd4
Dargaville
02 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Franklin, Janene
Individual
Turiwiri, Rd 4
Daragivlle
02 May 2003 - current

Historic shareholders

Shareholder Name Address Period
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
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