Quantum Farms Limited
Type: NZ Limited Company (Ltd)Quantum Farms Limited (issued a New Zealand Business Number of 9429032503661) was incorporated on 31 Oct 2008. 3 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, physical). Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton had been their registered address, up until 01 Nov 2012. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 48 shares (48% of shares), namely:
Vallance, Andrew Philip (an individual) located at Rd 10, Wainuioru postcode 5890,
George, Daniel Laurence (an individual) located at Rd 3, Martinborough postcode 5783,
Roberts, Rebecca (an individual) located at Rd3, Martinborough postcode 5783. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
George, Leslee Margaret (an individual) - located at Solway, Masterton. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Roberts, Blair Roy, located at Morison Bush, Greytown (an individual). Businesscheck's database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Banister Street, Mastertn, 5810 | Registered & physical & service | 01 Nov 2012 |
| 34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslee Margaret George
Solway, Masterton, 5810
Address used since 16 Oct 2024
R D 3, Martinborough, 5783
Address used since 14 Oct 2015 |
Director | 31 Oct 2008 - current |
|
Daniel Laurence George
Rd 3, Martinborough, 5783
Address used since 16 Oct 2024
R D 3, Martinborough, 5783
Address used since 14 Oct 2015 |
Director | 31 Oct 2008 - current |
|
Blair Roy Roberts
Morison Bush, Greytown, 5794
Address used since 16 Oct 2024
R D 3, Martinborough, 5783
Address used since 14 Oct 2015 |
Director | 31 Oct 2008 - current |
|
Bernard Laurence George
R D 3, Martinborough, 5783
Address used since 14 Oct 2015 |
Director | 31 Oct 2008 - 15 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton | Registered & physical | 31 Oct 2008 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Andrew Philip Individual |
Rd 10 Wainuioru 5890 |
09 Sep 2014 - current |
|
George, Daniel Laurence Individual |
Rd 3 Martinborough 5783 |
31 Oct 2008 - current |
|
Roberts, Rebecca Individual |
Rd3 Martinborough 5783 |
17 Feb 2023 - current |
|
George, Leslee Margaret Individual |
Solway Masterton 5810 |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Leslee Margaret Individual |
Solway Masterton 5810 |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Blair Roy Individual |
Morison Bush Greytown 5794 |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Daniel Laurence Individual |
Rd 3 Martinborough 5783 |
31 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Bernard Laurence Individual |
R D 3 Martinborough 5783 |
31 Oct 2008 - 15 Jun 2021 |
|
George, Bernard Laurence Individual |
R D 3 Martinborough 5783 |
31 Oct 2008 - 15 Jun 2021 |
 |
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|
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|
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|
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|
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