Perenphord Farms Limited, a registered company, was incorporated on 19 Aug 2003. 9429035827337 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Christopher Martin - an active director whose contract began on 19 Aug 2003,
Helen Leonie Martin - an active director whose contract began on 19 Aug 2003.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei (types include: registered, physical).
Perenphord Farms Limited had been using 665 Ngunguru Road, Rd 3, Kiripaka, Whangarei as their registered address up until 17 Sep 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 665 Ngunguru Road, Rd 3, Kiripaka, Whangarei
Registered & physical address used from 27 Jul 2006 to 17 Sep 2007
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Physical & registered address used from 07 Apr 2006 to 27 Jul 2006
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 31 Aug 2004 to 07 Apr 2006
Address: 44 Elizabeth St, Tuakau 1892
Physical & registered address used from 19 Aug 2003 to 31 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Martin, Paul Christopher |
R D 3 Kiripaka, Whangarei New Zealand |
19 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Martin, Helen Leonie |
R D 3 Kiripaka, Whangarei New Zealand |
19 Aug 2003 - |
Paul Christopher Martin - Director
Appointment date: 19 Aug 2003
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 Oct 2009
Helen Leonie Martin - Director
Appointment date: 19 Aug 2003
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 Oct 2009
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