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Philma Farms Limited

Type: NZ Limited Company (Ltd)
9429033421094
NZBN
1938783
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 15 Mar 2019

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.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 23 May 2007 to 15 Mar 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Coombe, Marilyn Diane Rd 3
Te Aroha
3393
New Zealand
Director Coombe, Philip Wayne Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coombe, Philip Wayne Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Coombe, Marilyn Diane Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombe, Phillip Wayne Rd 3
Te Aroha
3393
New Zealand
Individual Coombe, Phillip Wayne Rd 3
Te Aroha
3393
New Zealand
Individual Coombe, Phillip Wayne Rd 3
Te Aroha
3393
New Zealand
Directors

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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