Philma Farms Limited, a registered company, was incorporated on 23 May 2007. 9429033421094 is the NZBN it was issued. This company has been supervised by 3 directors: Philip Wayne Coombe - an active director whose contract started on 23 May 2007,
Marilyn Diane Coombe - an active director whose contract started on 23 May 2007,
Phillip Wayne Coombe - an active director whose contract started on 23 May 2007.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Philma Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 15 Mar 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the third share allotment (50 shares 5%) made up of 1 entity.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 23 May 2007 to 15 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
17 Jul 2007 - |
Individual | Coombe, Marilyn Diane |
Rd 3 Te Aroha 3393 New Zealand |
23 May 2007 - |
Director | Coombe, Philip Wayne |
Rd 3 Te Aroha 3393 New Zealand |
05 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Coombe, Philip Wayne |
Rd 3 Te Aroha 3393 New Zealand |
05 Aug 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Coombe, Marilyn Diane |
Rd 3 Te Aroha 3393 New Zealand |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Phillip Wayne |
Rd 3 Te Aroha 3393 New Zealand |
23 May 2007 - 05 Aug 2020 |
Individual | Coombe, Phillip Wayne |
Rd 3 Te Aroha 3393 New Zealand |
23 May 2007 - 05 Aug 2020 |
Individual | Coombe, Phillip Wayne |
Rd 3 Te Aroha 3393 New Zealand |
23 May 2007 - 05 Aug 2020 |
Philip Wayne Coombe - Director
Appointment date: 23 May 2007
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Mar 2014
Marilyn Diane Coombe - Director
Appointment date: 23 May 2007
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Mar 2014
Phillip Wayne Coombe - Director
Appointment date: 23 May 2007
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 01 Mar 2014
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