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Profarm Investments Limited

Type: NZ Limited Company (Ltd)
9429030720787
NZBN
3768456
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical & service address used since 04 Apr 2012

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).

Addresses

Principal place of activity

25 Willoughby Street, Paeroa, 3640 New Zealand

Contact info
marlene@lynchandpartners.co.nz
23 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Hardwick, Ryan Paul Rd 1
Huntly
3771
New Zealand
Individual Hardwick, Courtney Liane Rd 1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hardwick, Courtney Liane Rd 1
Huntly
3771
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Hardwick, Ryan Paul Rd 1
Huntly
3771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drent, Nicola Sharee Rd 1
Morrinsville
3371
New Zealand
Individual Drent, Lucas Dirk Rd 1
Morrinsville
3371
New Zealand
Directors

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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