General information
Farmlands International Limited
Type: NZ Limited Company (Ltd)9429041088913
New Zealand Business Number
4951619
Company Number
Registered
Company Status
Farmlands International Limited (NZBN 9429041088913) was registered on 11 Feb 2014. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 12 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Henzell, Matthew Sinclair (a director) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 12 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sinclair Henzell
Epsom, Auckland, 1023
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 25 Mar 2014 - 12 May 2016 |
| L4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 11 Feb 2014 - 25 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henzell, Matthew Sinclair Director |
Epsom Auckland 1023 |
11 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmlands Trustee Limited Shareholder NZBN: 9429041107751 Company Number: 4986480 Entity |
13 Mar 2014 - 20 Jan 2015 | |
|
Farmlands Trustee Limited Shareholder NZBN: 9429041107751 Company Number: 4986480 Entity |
13 Mar 2014 - 20 Jan 2015 |
Location
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Apartment Specialists Group Limited L4, 152 Fanshawe Street |
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|
Mather Investments Limited L4, 152 Fanshawe Street |
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NZ Trust Services (2011) Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |