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Priory Farm Limited

Type: NZ Limited Company (Ltd)
9429037313951
NZBN
1024992
Company Number
Registered
Company Status
Current address
Nexia Christchurch Limited - Russley
Level 1, 567 Wairakei Road, Harewood
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 20 Feb 2017
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Feb 2018
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 28 Feb 2019

Priory Farm Limited, a registered company, was started on 27 Mar 2000. 9429037313951 is the business number it was issued. The company has been managed by 2 directors: Richard William Boyle - an active director whose contract began on 08 May 2000,
Antony Charles Vernon Brown - an inactive director whose contract began on 27 Mar 2000 and was terminated on 08 May 2000.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Priory Farm Limited had been using Level 4, 123 Victora Street, Christchurch Central, Christchurch as their registered address up to 28 Feb 2019.
A total of 566666 shares are allotted to 3 shareholders (3 groups). The first group includes 277666 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 288999 shares (51 per cent). Lastly we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, 123 Victora Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 28 Feb 2019

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Feb 2017 to 30 Mar 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Feb 2012 to 28 Feb 2017

Address #4: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 17 Feb 2011 to 24 Feb 2012

Address #5: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 17 Feb 2011

Address #6: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5

Registered address used from 12 Apr 2000 to 30 Jan 2006

Address #7: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5

Physical address used from 27 Mar 2000 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 566666

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 277666
Entity (NZ Limited Company) Pahau Downs Trustee Limited
Shareholder NZBN: 9429030063495
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 288999
Entity (NZ Limited Company) Pahau Downs Trustee Limited
Shareholder NZBN: 9429030063495
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Boyle, Richard William Rd 2
Culverden
7392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Roderick William Grant Lyttelton

New Zealand
Individual Boyle, Richard William 670 Pahau Downs Rd,culverden
R D 4 Nth Canterbury

New Zealand
Directors

Richard William Boyle - Director

Appointment date: 08 May 2000

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 23 Feb 2010


Antony Charles Vernon Brown - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 08 May 2000

Address: Merivale, Christchurch,

Address used since 27 Mar 2000

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