Penmar Farm Limited, a registered company, was registered on 16 Oct 2008. 9429032517255 is the business number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. This company has been supervised by 4 directors: Troy Francis George Hinton-Bosch - an active director whose contract started on 10 Jun 2011,
Michele Hinton-Bosch - an active director whose contract started on 10 Jun 2011,
Peter Kevin Ormsby - an inactive director whose contract started on 16 Oct 2008 and was terminated on 10 Jun 2011,
Margaret Blanch Ormsby - an inactive director whose contract started on 16 Oct 2008 and was terminated on 10 Jun 2011.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Penmar Farm Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
54 Cass Street, Ashburton, 7700 New Zealand
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 May 2012 to 20 Mar 2017
Address: Hamond And Moir, 13 Alexandra Street, Te Awamutu New Zealand
Physical address used from 16 Oct 2008 to 02 May 2012
Address: Hammond And Moir, 13 Alexandra Street, Te Awamutu New Zealand
Registered address used from 16 Oct 2008 to 02 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hinton-bosch, Troy Francis George |
Lismore Ashburton 7775 New Zealand |
22 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Southstone Farms Limited Shareholder NZBN: 9429036668700 |
Ashburton 7700 New Zealand |
05 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hinton-bosch, Michele |
Lismore Ashburton 7775 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ormsby, Peter Kevin |
R D 8 Ashburton New Zealand |
16 Oct 2008 - 05 Jul 2011 |
| Individual | Ormsby, Margaret Blanch |
R D 8 Ashburton New Zealand |
16 Oct 2008 - 05 Jul 2011 |
Ultimate Holding Company
Troy Francis George Hinton-bosch - Director
Appointment date: 10 Jun 2011
Address: Lismore, Ashburton, 7775 New Zealand
Address used since 07 May 2015
Michele Hinton-bosch - Director
Appointment date: 10 Jun 2011
Address: Lismore, Ashburton, 7775 New Zealand
Address used since 07 May 2015
Peter Kevin Ormsby - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 10 Jun 2011
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 14 Apr 2010
Margaret Blanch Ormsby - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 10 Jun 2011
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 14 Apr 2010
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