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Parera Farms Limited

Type: NZ Limited Company (Ltd)
9429034782828
NZBN
1631546
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & service & registered address used since 15 Feb 2016

Parera Farms Limited was incorporated on 10 May 2005 and issued an NZ business number of 9429034782828. This registered LTD company has been run by 2 directors: James Robert Sutherland Mckelvie - an active director whose contract started on 16 Jun 2022,
Bruce James Mckelvie - an inactive director whose contract started on 10 May 2005 and was terminated on 16 Jun 2022.
According to our database (updated on 21 Apr 2024), the company filed 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, service).
Up until 15 Feb 2016, Parera Farms Limited had been using 25 Princess Street, Palmerston North as their registered address.
A total of 4200100 shares are issued to 2 groups (2 shareholders in total). In the first group, 2100050 shares are held by 1 entity, namely:
Mckelvie, James Robert Sutherland (a director) located at Strathmore Park, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 2100050 shares) and includes
Mckelvie, Jennifer Mary - located at Feilding, Feilding.

Addresses

Previous address

Address: 25 Princess Street, Palmerston North New Zealand

Registered & physical address used from 10 May 2005 to 15 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 4200100

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100050
Director Mckelvie, James Robert Sutherland Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 2100050
Individual Mckelvie, Jennifer Mary Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckelvie, Bruce James Feilding
Feilding
4702
New Zealand
Directors

James Robert Sutherland Mckelvie - Director

Appointment date: 16 Jun 2022

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 16 Jun 2022


Bruce James Mckelvie - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 16 Jun 2022

Address: Feilding, Feilding, 4702 New Zealand

Address used since 07 Sep 2012

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