General information

Flow Farms Limited

Type: NZ Limited Company (Ltd)
9429036809912
New Zealand Business Number
1155105
Company Number
Registered
Company Status

Flow Farms Limited (New Zealand Business Number 9429036809912) was incorporated on 04 Sep 2001. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, up to 29 May 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Flow Farm Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Beet, Anthony John (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beet, Anthony John (an individual) - located at Rd 5, Te Awamutu. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 29 May 2019
Directors
Name and Address Role Period
Anthony John Beet
Pirongia, Pirongia, 3802
Address used since 24 May 2016
Rd 5, Te Awamutu, 3875
Address used since 07 Sep 2017
Rd 5, Te Awamutu, 3875
Address used since 21 May 2019
Director 04 Sep 2001 - current
Robyn May Simpson
Hamilton,
Address used since 04 Sep 2001
Director 04 Sep 2001 - 04 Jun 2002
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 04 Sep 2001 - 29 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Flow Farm Trustees Limited
Shareholder NZBN: 9429047682245
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
16 Mar 2020 - current
Beet, Anthony John
Individual
Rd 5
Te Awamutu
3875
04 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beet, Anthony John
Individual
Rd 5
Te Awamutu
3875
04 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
22 Aug 2008 - 16 Mar 2020
Beet, Anthony John
Individual
Rd 5
Te Awamutu
3875
22 Aug 2008 - 16 Mar 2020
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
3800
22 Aug 2008 - 16 Mar 2020
Beet, Anthony John
Individual
Rd 5
Te Awamutu
3875
22 Aug 2008 - 16 Mar 2020
Location
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