Imperial Potato Farms Limited, a registered company, was started on 29 May 2013. 9429030201996 is the NZ business number it was issued. "Commodity broking" (ANZSIC F380030) is how the company has been classified. The company has been supervised by 3 directors: Chooi Mun Ho - an active director whose contract began on 13 Jul 2021,
Stephanie Ellis - an active director whose contract began on 24 Mar 2022,
Eric Raymond Ellis - an inactive director whose contract began on 29 May 2013 and was terminated on 13 Jul 2021.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Chelsea Court, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Imperial Potato Farms Limited had been using 186 Fifteenth Avenue, Tauranga South, Tauranga as their registered address until 12 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 550 shares (55 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 450 shares (45 per cent).
Principal place of activity
186 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous address
Address #1: 186 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 29 May 2013 to 12 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Ho, Mandy Chooi Mun |
Bethlehem Tauranga 3110 New Zealand |
29 May 2013 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Ellis, Stephanie |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Eric Raymond |
Bethlehem Tauranga 3110 New Zealand |
29 May 2013 - 28 Feb 2022 |
Chooi Mun Ho - Director
Appointment date: 13 Jul 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Jul 2021
Stephanie Ellis - Director
Appointment date: 24 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Mar 2022
Eric Raymond Ellis - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 13 Jul 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 May 2013
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