Netherton Farm Park Limited, a registered company, was registered on 15 Nov 2004. 9429035080329 is the NZ business number it was issued. This company has been run by 5 directors: Mark John Pevats - an active director whose contract began on 24 Jan 2005,
Daniel Perry Johnston - an active director whose contract began on 03 Aug 2011,
Barry James Trass - an active director whose contract began on 03 Aug 2011,
Marco Aurelio Languasco - an inactive director whose contract began on 15 Nov 2004 and was terminated on 03 Aug 2011,
Thomas John Mcclelland - an inactive director whose contract began on 26 Aug 2008 and was terminated on 03 Aug 2011.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei (category: registered, physical).
A total of 400 shares are allocated to 5 shareholders (3 groups). The first group includes 133 shares (33.25 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 133 shares (33.25 per cent). Lastly we have the 3rd share allotment (134 shares 33.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133 | |||
| Individual | Trass, Janet Martha |
Rd 1 Ruakaka 0171 New Zealand |
27 Jul 2022 - |
| Individual | Skudder, Melitza Joy |
Maunu Whangarei 0110 New Zealand |
27 Jul 2022 - |
| Director | Trass, Barry James |
Rd 1 Ruakaka 0171 New Zealand |
27 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 133 | |||
| Entity (NZ Limited Company) | Max Black Limited Shareholder NZBN: 9429034986028 |
Whangarei Whangarei 0110 New Zealand |
25 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 134 | |||
| Entity (NZ Limited Company) | Perojo Limited Shareholder NZBN: 9429034945926 |
Whangarei |
25 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Craig Maurice |
Maungatapere Whangarei New Zealand |
25 Feb 2005 - 27 Jul 2022 |
| Individual | Peters, Wayne Wesley |
Whangarei New Zealand |
25 Feb 2005 - 27 Jul 2022 |
| Entity | Scot Peru Limited Shareholder NZBN: 9429035438397 Company Number: 1504761 |
25 Feb 2005 - 30 Aug 2011 | |
| Individual | Languasco, Marco Aurelio |
Whangarei |
15 Nov 2004 - 30 Aug 2011 |
| Entity | Scot Peru Limited Shareholder NZBN: 9429035438397 Company Number: 1504761 |
25 Feb 2005 - 30 Aug 2011 |
Mark John Pevats - Director
Appointment date: 24 Jan 2005
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Apr 2010
Daniel Perry Johnston - Director
Appointment date: 03 Aug 2011
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Aug 2011
Barry James Trass - Director
Appointment date: 03 Aug 2011
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 27 Jul 2022
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 Aug 2011
Marco Aurelio Languasco - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 03 Aug 2011
Address: Whangarei, 0112 New Zealand
Address used since 15 Nov 2004
Thomas John Mcclelland - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 03 Aug 2011
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 26 Apr 2010
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