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Perenphord Farms Limited

Type: NZ Limited Company (Ltd)
9429035827337
NZBN
1373570
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei New Zealand
Registered & physical & service address used since 17 Sep 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Martin, Paul Christopher R D 3
Kiripaka, Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Martin, Helen Leonie R D 3
Kiripaka, Whangarei

New Zealand
Directors

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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