Perthshire Farms Limited

Perthshire Farms Limited, a registered company, was registered on 22 May 2007. 9429033388175 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Robert John Malcolm - an active director whose contract started on 01 Jun 2007,
David Matthew Malcolm - an active director whose contract started on 02 Sep 2013,
David Matthew Malcolm - an inactive director whose contract started on 01 Jun 2007 and was terminated on 02 Sep 2013,
Murray Alexander Pringle - an inactive director whose contract started on 22 May 2007 and was terminated on 01 Jun 2007,
Bryan William Borlase - an inactive director whose contract started on 22 May 2007 and was terminated on 01 Jun 2007.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 139 Ford Road, Rd 5, Waipukurau, 4285 (types include: registered, physical).
Perthshire Farms Limited had been using 139 Ford Road, Rd 5, Waipukurau as their registered address until 18 May 2022.
Old names for the company, as we found at BizDb, included: from 28 May 2007 to 28 May 2007 they were named Perthshire Limited, from 22 May 2007 to 28 May 2007 they were named Perthshire Farms Land Co. Limited.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 4999 shares (49.99 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 4999 shares (49.99 per cent). Lastly the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 139 Ford Road, Rd 5, Waipukurau, 4285 New Zealand

Registered address used from 14 Jun 2021 to 18 May 2022

Address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical address used from 17 Jun 2019 to 18 May 2022

Address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 17 Jun 2019 to 14 Jun 2021

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 05 Dec 2013 to 17 Jun 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 08 Sep 2010 to 05 Dec 2013

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau New Zealand

Registered & physical address used from 16 Jul 2007 to 08 Sep 2010

Address: Donald & Associates, 11 Ward Street, Dannevirke

Physical & registered address used from 22 May 2007 to 16 Jul 2007

Previous Shareholders

Robert John Malcolm - Director

Appointment date: 01 Jun 2007

David Matthew Malcolm - Director

Appointment date: 02 Sep 2013

David Matthew Malcolm - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 02 Sep 2013

Murray Alexander Pringle - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 01 Jun 2007

Bryan William Borlase - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 01 Jun 2007