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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Turner Shares Limited Shareholder NZBN: 9429038158797 |
Mount Wellington Auckland 1060 New Zealand |
23 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chau, Stephen |
Glenbrook New Zealand |
23 Jun 2004 - 27 Sep 2012 |
Ultimate Holding Company
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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