Marphona Farms Limited

Marphona Farms Limited, a registered company, was registered on 26 Mar 1980. 9429032261417 is the NZBN it was issued. The company has been run by 9 directors: Robert Bruce Pulman - an active director whose contract began on 31 Aug 1983,
Philip Bruce Pulman - an active director whose contract began on 01 Oct 2013,
Mark Robert Pulman - an active director whose contract began on 26 Feb 2016,
Fiona Jessie Coad - an active director whose contract began on 26 Feb 2016,
Raymond Gordon Burgess - an inactive director whose contract began on 26 Feb 2004 and was terminated on 01 Sep 2015.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Marphona Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 15 Aug 2014.
Previous names used by this company, as we found at BizDb, included: from 17 Sep 1997 to 11 Jun 2003 they were called Heb Farm Limited, from 26 Mar 1980 to 17 Sep 1997 they were called Heb Contractors Limited.
A single entity controls all company shares (exactly 655000 shares) - Pulman Trustees Limited - located at 2120, 1 Wesley Street, Pukekohe.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 26 Jul 2013 to 15 Aug 2014

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 26 Jul 2013

Address #3: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 09 Jul 2010 to 08 Mar 2013

Address #4: 17 Hall Street, Pukekohe New Zealand

Physical address used from 15 Oct 2004 to 08 Mar 2013

Address #5: 14 Alma Cres, Papakura

Registered address used from 20 Jul 2001 to 09 Jul 2010

Address #6: 17 Hall Street, Pukekohe New Zealand

Registered address used from 20 Jul 2001 to 20 Jul 2001

Address #7: 14 Alma Cres, Papakura

Physical address used from 01 Jul 1997 to 15 Oct 2004

Previous Shareholders

Robert Bruce Pulman - Director

Appointment date: 31 Aug 1983

Philip Bruce Pulman - Director

Appointment date: 01 Oct 2013

Mark Robert Pulman - Director

Appointment date: 26 Feb 2016

Fiona Jessie Coad - Director

Appointment date: 26 Feb 2016

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 01 Sep 2015

Geoffrey Edward Vazey - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Sep 2015

Mark Robert Pulman - Director (Inactive)

Appointment date: 27 Feb 2004

Termination date: 15 Oct 2013

Bryan John Gallagher - Director (Inactive)

Appointment date: 27 Feb 2004

Termination date: 10 Feb 2007

Jessie Florence Pulman - Director (Inactive)

Appointment date: 10 Apr 1996

Termination date: 05 May 2001