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Palmdale Farms Limited

Type: NZ Limited Company (Ltd)
9429033233154
NZBN
1968054
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 17 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 22 Apr 2016

Palmdale Farms Limited, a registered company, was launched on 22 Aug 2007. 9429033233154 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Jonathan David Dyson - an active director whose contract began on 22 Aug 2007,
Marjanna Hay - an active director whose contract began on 22 Aug 2007,
Joanna Mary Dyson - an active director whose contract began on 22 Aug 2007,
David Andrew Hay - an inactive director whose contract began on 22 Aug 2007 and was terminated on 23 Dec 2014.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Palmdale Farms Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address until 17 Dec 2015.
A total of 400000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 148125 shares (37.03%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49375 shares (12.34%). Lastly the 3rd share allotment (98750 shares 24.69%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 13 Jun 2014 to 17 Dec 2015

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 13 Jun 2014 to 22 Apr 2016

Address #3: The Offices Of Noone Plus Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910, 7910 New Zealand

Registered & physical address used from 02 May 2014 to 13 Jun 2014

Address #4: The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 04 May 2010 to 02 May 2014

Address #5: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 13 Aug 2009 to 04 May 2010

Address #6: Noone & Maxwell Limited, Chartered Accountants, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 22 Aug 2007 to 13 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148125
Individual Dyson, Joanna Mary Rd 9
Waimate
7979
New Zealand
Shares Allocation #2 Number of Shares: 49375
Individual Hay, Marjanna Rd 10
Waimate
7980
New Zealand
Shares Allocation #3 Number of Shares: 98750
Individual Mitchell, Stephen Bruce West End
Timaru
7910
New Zealand
Individual Hay, Marjanna Rd 10
Waimate
7980
New Zealand
Shares Allocation #4 Number of Shares: 98750
Individual Dyson, Jonathan David Rd 9
Waimate
7979
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Hay, Marjanna Rd 10
Waimate
7980
New Zealand
Individual Mitchell, Stephen Bruce West End
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Hay, Marjanna Rd 10
Waimate
7980
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, David Andrew Rd 10
Waimate
7980
New Zealand
Directors

Jonathan David Dyson - Director

Appointment date: 22 Aug 2007

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 27 Apr 2010


Marjanna Hay - Director

Appointment date: 22 Aug 2007

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 27 Apr 2010


Joanna Mary Dyson - Director

Appointment date: 22 Aug 2007

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 27 Apr 2010


David Andrew Hay - Director (Inactive)

Appointment date: 22 Aug 2007

Termination date: 23 Dec 2014

Address: Rd 10, Waimate, 7980 New Zealand

Address used since 27 Apr 2010

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