Profarm Investments Limited was launched on 04 Apr 2012 and issued a number of 9429030720787. The registered LTD company has been supervised by 5 directors: Leanne Clare Drent - an active director whose contract started on 04 Apr 2012,
Ryan Paul Hardwick - an active director whose contract started on 04 Apr 2012,
Courtney Liane Hardwick - an active director whose contract started on 12 Dec 2013,
Lucas Dirk Drent - an inactive director whose contract started on 04 Apr 2012 and was terminated on 17 Feb 2023,
Nicola Sharee Drent - an inactive director whose contract started on 12 Dec 2013 and was terminated on 17 Feb 2023.
According to BizDb's database (last updated on 22 Feb 2024), the company uses 1 address: 25 Willoughby Street, Paeroa, 3640 (types include: office, physical).
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Hardwick, Ryan Paul (an individual) located at Rd 1, Huntly postcode 3771,
Hardwick, Courtney Liane (an individual) located at Rd 1, Huntly postcode 3771.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Hardwick, Courtney Liane - located at Rd 1, Huntly.
The third share allocation (300 shares, 25%) belongs to 1 entity, namely:
Hardwick, Ryan Paul, located at Rd 1, Huntly (an individual). Profarm Investments Limited was classified as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
25 Willoughby Street, Paeroa, 3640 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Hardwick, Ryan Paul |
Rd 1 Huntly 3771 New Zealand |
30 May 2023 - |
Individual | Hardwick, Courtney Liane |
Rd 1 Huntly 3771 New Zealand |
30 May 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Hardwick, Courtney Liane |
Rd 1 Huntly 3771 New Zealand |
04 Apr 2012 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Hardwick, Ryan Paul |
Rd 1 Huntly 3771 New Zealand |
04 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drent, Nicola Sharee |
Rd 1 Morrinsville 3371 New Zealand |
04 Apr 2012 - 09 Mar 2023 |
Individual | Drent, Lucas Dirk |
Rd 1 Morrinsville 3371 New Zealand |
04 Apr 2012 - 09 Mar 2023 |
Leanne Clare Drent - Director
Appointment date: 04 Apr 2012
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 04 Apr 2012
Ryan Paul Hardwick - Director
Appointment date: 04 Apr 2012
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 23 Nov 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 04 Apr 2012
Courtney Liane Hardwick - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 23 Nov 2018
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 12 Dec 2013
Lucas Dirk Drent - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 17 Feb 2023
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 20 Mar 2014
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 23 Nov 2018
Nicola Sharee Drent - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 17 Feb 2023
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 20 Mar 2014
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 23 Nov 2018
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