General information
Flo NZ Vineyards Limited
Type: NZ Limited Company (Ltd)9429041372357
New Zealand Business Number
5427523
Company Number
Registered
Company Status
Flo Nz Vineyards Limited (issued an NZ business number of 9429041372357) was incorporated on 12 Sep 2014. 2 addresses are currently in use by the company: Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 (type: physical, registered). Lakesyde Business Centre, 1204 Whakaue Street, Rotorua had been their physical address, up to 16 May 2018. 1220480 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1220480 shares (100% of shares), namely:
Flo New Zealand Holdings Limited (an entity) located at 1204 Whakaue Street, Rotorua postcode 3010. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 | Physical & registered & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Jolly
Rd 7, Rotorua, 3097
Address used since 06 Nov 2015 |
Director | 12 Sep 2014 - current |
|
Michael Stephen Darien Claridge
Devonport, Auckland, 0624
Address used since 11 Aug 2023 |
Director | 17 Apr 2020 - current |
|
Stuart John Donald
Rd 5, Tauranga, 3175
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 17 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lakesyde Business Centre, 1204 Whakaue Street, Rotorua, 3010 | Physical & registered | 27 Nov 2017 - 16 May 2018 |
| Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3010 | Registered & physical | 03 Nov 2016 - 27 Nov 2017 |
| 837 State Highway 30, Te Ngae, Rotorua, 3074 | Physical & registered | 09 Feb 2016 - 03 Nov 2016 |
| Gmo Renewable Resources, Level 9, 1135 Arawa Street, Rotorua, 3040 | Registered & physical | 12 Sep 2014 - 09 Feb 2016 |
Financial Data
Financial info
1220480
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1220480
| Shareholder Name | Address | Period |
|---|---|---|
|
Flo New Zealand Holdings Limited Shareholder NZBN: 9429041526163 Entity (NZ Unlimited Company) |
1204 Whakaue Street Rotorua 3010 |
06 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmo Farm Land Optimization Fund, Lp Other |
12 Sep 2014 - 06 Jan 2015 | |
|
Null - Gmo Farm Land Optimization Fund, Lp Other |
12 Sep 2014 - 06 Jan 2015 |
Location
Companies nearby
 |
Te Arawa Fisheries Limited 1204 Whakaue Street |
|
R Willis Limited 1188 Whakaue Street |
|
Psa Nominees Limited 1188 Whakaue Street |
|
Blackslate Chartered Accountants Limited 1188 Whakaue Street |
|
Motorhome And Caravan Services 2015 Limited 1188 Whakaue Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1188 Whakaue Street |