Profile Farms Limited, a registered company, was registered on 17 May 2007. 9429033412290 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Mitchell Stephen Plaw - an active director whose contract started on 17 May 2007,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Robyn Valerie Plaw - an inactive director whose contract started on 17 May 2007 and was terminated on 27 Jun 2019,
Benjamin John Bernstone - an inactive director whose contract started on 21 May 2018 and was terminated on 27 Jun 2019.
Last updated on 17 May 2022, the BizDb data contains detailed information about 1 address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 (category: registered, physical).
Profile Farms Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 12 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Profile Group Limited - located at 3200, Te Rapa, Hamilton.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 02 Aug 2019 to 12 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jul 2016 to 02 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 04 Jun 2009 to 13 Jul 2016
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 17 May 2007 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Te Rapa Hamilton 3200 New Zealand |
17 May 2007 - |
Ultimate Holding Company
Mitchell Stephen Plaw - Director
Appointment date: 17 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2015
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Cambridge, 3494 New Zealand
Address used since 08 Feb 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Robyn Valerie Plaw - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 27 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 31 Aug 2009
Address: Pumpkin Hill, Whitianga, 3591 New Zealand
Address used since 14 Jun 2019
Benjamin John Bernstone - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 27 Jun 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 May 2018
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