General information

Quantum Farms Limited

Type: NZ Limited Company (Ltd)
9429032503661
New Zealand Business Number
2185310
Company Number
Registered
Company Status

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:
George, Daniel Laurence (an individual) located at R D 3, Martinborough 5783,
Roberts, Rebecca (an individual) located at Rd3, Martinborough postcode 5783,
Vallance, Andrew Philip (an individual) located at Masterton postcode 5810. 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 R D 3, Martinborough 5783. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Roberts, Blair Roy, located at R D 3, Martinborough 5783 (an individual). Businesscheck's database was last updated on 01 Apr 2024.

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
Directors
Name and Address Role Period
Leslee Margaret George
R D 3, Martinborough, 5783
Address used since 14 Oct 2015
Director 31 Oct 2008 - current
Daniel Laurence George
R D 3, Martinborough, 5783
Address used since 14 Oct 2015
Director 31 Oct 2008 - current
Blair Roy Roberts
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
Addresses
Previous address Type Period
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Registered & physical 31 Oct 2008 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
George, Daniel Laurence
Individual
R D 3
Martinborough 5783
31 Oct 2008 - current
Roberts, Rebecca
Individual
Rd3
Martinborough
5783
17 Feb 2023 - current
Vallance, Andrew Philip
Individual
Masterton
5810
09 Sep 2014 - current
George, Leslee Margaret
Individual
R D 3
Martinborough 5783
31 Oct 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
George, Leslee Margaret
Individual
R D 3
Martinborough 5783
31 Oct 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Roberts, Blair Roy
Individual
R D 3
Martinborough 5783
31 Oct 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
George, Daniel Laurence
Individual
R D 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
Location
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