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Farm Park Produce Limited

Type: NZ Limited Company (Ltd)
9429035322436
NZBN
1527419
Company Number
Registered
Company Status
Current address
27 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 19 Jun 2015

Farm Park Produce Limited, a registered company, was registered on 23 Jun 2004. 9429035322436 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Jeffery John Turner - an active director whose contract began on 23 Jun 2004,
Peter Lawry Turner - an active director whose contract began on 23 Jun 2004,
Stephen Chau - an inactive director whose contract began on 23 Jun 2004 and was terminated on 31 Mar 2012,
Paul Lawrence Leprou - an inactive director whose contract began on 07 Nov 2006 and was terminated on 31 Jul 2007,
Fenton James Hazelwood - an inactive director whose contract began on 06 Aug 2004 and was terminated on 01 Feb 2006.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (category: registered, physical).
Farm Park Produce Limited had been using 29 Clemow Drive, Mt Wellington, Auckland as their registered address up until 19 Jun 2015.
More names for the company, as we found at BizDb, included: from 23 Jun 2004 to 27 Mar 2012 they were called Springfield Gardens Glenbrook Limited.
A single entity controls all company shares (exactly 100 shares) - Turner Shares Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous addresses

Address: 29 Clemow Drive, Mt Wellington, Auckland New Zealand

Registered & physical address used from 21 Sep 2007 to 19 Jun 2015

Address: 23 Pakira Avenue, Glendene, Waitakere

Registered & physical address used from 08 Apr 2005 to 21 Sep 2007

Address: 40 Summit Drive, Mt Albert, Auckland, 1003

Registered & physical address used from 23 Jun 2004 to 08 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Turner Shares Limited
Shareholder NZBN: 9429038158797
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chau, Stephen Glenbrook

New Zealand

Ultimate Holding Company

Turner Shares Limited
Name
Ltd
Type
843244
Ultimate Holding Company Number
NZ
Country of origin
27 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Jeffery John Turner - Director

Appointment date: 23 Jun 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Sep 2009


Peter Lawry Turner - Director

Appointment date: 23 Jun 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Sep 2009


Stephen Chau - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 31 Mar 2012

Address: Waiuku,

Address used since 20 Nov 2006


Paul Lawrence Leprou - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 31 Jul 2007

Address: R D 1, Waiuku,

Address used since 07 Nov 2006


Fenton James Hazelwood - Director (Inactive)

Appointment date: 06 Aug 2004

Termination date: 01 Feb 2006

Address: Te Hihi, Karaka, Auckland,

Address used since 06 Aug 2004

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Turners Floral Limited
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Waharoa Produce Limited
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