Planetree Farms Limited was incorporated on 21 Sep 2007 and issued a New Zealand Business Number of 9429033119489. The registered LTD company has been run by 2 directors: Ross Frederick Thornton - an active director whose contract started on 21 Sep 2007,
Aandrea Dee Thornton - an inactive director whose contract started on 21 Sep 2007 and was terminated on 25 Jun 2009.
As stated in our data (last updated on 23 Apr 2024), the company filed 1 address: 573 Alexandra Road, Rd 1, Te Aroha, 3391 (category: registered, physical).
Up until 25 Jun 2021, Planetree Farms Limited had been using 573 Alexandra Road, Rd 1, Te Aroha as their registered address.
BizDb identified past names used by the company: from 21 Sep 2007 to 02 Jun 2009 they were called Rossaan Farming Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thornton, Ross Frederick (an individual) located at Rd 1, Manawaru postcode 3391.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Thornton, Phillip Gordon - located at Rd 1, Springdale,
Thornton, Ross Frederick - located at Rd 1, Manawaru. Planetree Farms Limited is categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
573 Alexandra Road Rd1 Tearoha, Tearoha, 3391 New Zealand
Previous addresses
Address #1: 573 Alexandra Road, Rd 1, Te Aroha, 3391 New Zealand
Registered & physical address used from 16 Jun 2020 to 25 Jun 2021
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 21 Feb 2012 to 16 Jun 2020
Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 21 Sep 2007 to 21 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thornton, Ross Frederick |
Rd 1 Manawaru 3391 New Zealand |
21 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Thornton, Phillip Gordon |
Rd 1 Springdale 3380 New Zealand |
25 Sep 2009 - |
| Individual | Thornton, Ross Frederick |
Rd 1 Manawaru 3391 New Zealand |
21 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornton, Aandrea Dee |
Te Aroha |
21 Sep 2007 - 21 Jun 2009 |
Ross Frederick Thornton - Director
Appointment date: 21 Sep 2007
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 23 Jun 2010
Aandrea Dee Thornton - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 25 Jun 2009
Address: Te Aroha, New Zealand
Address used since 21 Jun 2009
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