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Palm Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429031903790
NZBN
131347
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

Palm Hill Farm Limited, a registered company, was started on 02 Jul 1969. 9429031903790 is the number it was issued. The company has been supervised by 4 directors: James Reese Hart - an active director whose contract started on 01 Jul 1992,
James Edward Hart - an active director whose contract started on 03 Dec 2002,
Elizabeth Margaretta Hart - an active director whose contract started on 11 Apr 2003,
William James Hart - an inactive director whose contract started on 01 Jul 1992 and was terminated on 03 Dec 2002.
Updated on 16 May 2024, our database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: physical, registered).
Palm Hill Farm Limited had been using 5/45 Heaton Street, Timaru as their physical address until 15 Feb 2019.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 4998 shares (49.98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5001 shares (50.01%). Finally we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 24 Jul 2013 to 11 Dec 2017

Address: Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Physical address used from 24 Jun 1997 to 24 Jul 2013

Address: C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 24 Jun 1997 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Individual Hart, James Edward Rd 25
Temuka
7985
New Zealand
Shares Allocation #2 Number of Shares: 5001
Individual Hart, James Reese Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hart, James Edward Rd 25
Temuka
7985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, James Reese Level Rd 4
Timaru
Individual Hart, James Reese Rd 5
Timaru
7975
New Zealand
Individual Hart, James Reese Rd 5
Timaru
7975
New Zealand
Individual Shallard, John
Individual Hart, Elizabeth Margaretta Levels R D 4
Timaru
Individual Joyce, Christopher Reginald Timaru
Individual Hart, James Edward Levels R D 4
Timaru
Directors

James Reese Hart - Director

Appointment date: 01 Jul 1992

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 16 Jul 2014


James Edward Hart - Director

Appointment date: 03 Dec 2002

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 16 Jul 2015


Elizabeth Margaretta Hart - Director

Appointment date: 11 Apr 2003

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 16 Jul 2015


William James Hart - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 03 Dec 2002

Address: Timaru,

Address used since 01 Jul 1992

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