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Penfields Farm Limited

Type: NZ Limited Company (Ltd)
9429034415429
NZBN
1733654
Company Number
Registered
Company Status
Current address
158 Main South Road
Sockburn
Christchurch 8042
New Zealand
Physical & registered & service address used since 09 May 2007

Penfields Farm Limited, a registered company, was started on 02 Dec 2005. 9429034415429 is the NZBN it was issued. This company has been supervised by 4 directors: Nicole Teresa Hutton - an active director whose contract began on 02 Dec 2005,
Roderick John Hutton - an active director whose contract began on 02 Dec 2005,
Arron Roderick Hutton - an active director whose contract began on 02 Dec 2005,
Hilary Elizabeth Hutton - an active director whose contract began on 02 Dec 2005.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (category: physical, registered).
Penfields Farm Limited had been using 1St Floor, 54 Mandeville Street, Christchurch as their registered address until 09 May 2007.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 13 shares (13%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 37 shares (37%). Finally there is the next share allotment (13 shares 13%) made up of 1 entity.

Addresses

Previous address

Address: 1st Floor, 54 Mandeville Street, Christchurch

Registered & physical address used from 02 Dec 2005 to 09 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Hutton, Roderick John Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Hutton, Arron Roderick Rd 4
Lincoln
7674
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Hutton, Hilary Elizabeth Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 37
Individual Hutton, Nicole Teresa Rd 4
Lincoln
7674
New Zealand
Directors

Nicole Teresa Hutton - Director

Appointment date: 02 Dec 2005

Address: Rd 4, Lincoln, 7674 New Zealand

Address used since 20 Apr 2020

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Apr 2017


Roderick John Hutton - Director

Appointment date: 02 Dec 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Apr 2017


Arron Roderick Hutton - Director

Appointment date: 02 Dec 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Apr 2017

Address: Rd 4, Lincoln, 7674 New Zealand

Address used since 20 Apr 2020


Hilary Elizabeth Hutton - Director

Appointment date: 02 Dec 2005

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Apr 2017

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