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Pilcher Farms (produce) Limited

Type: NZ Limited Company (Ltd)
9429035832973
NZBN
1371846
Company Number
Registered
Company Status
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 14 Jun 2022

Pilcher Farms (Produce) Limited, a registered company, was incorporated on 01 Sep 2003. 9429035832973 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Selena Anne Pilcher - an active director whose contract started on 01 Sep 2003,
Scott Thomas Pilcher - an active director whose contract started on 01 Sep 2003,
Selina Anne Pilcher - an active director whose contract started on 01 Sep 2003,
Judith Kathryn Pilcher - an inactive director whose contract started on 01 Sep 2003 and was terminated on 01 Apr 2009,
James Noel Pilcher - an inactive director whose contract started on 01 Sep 2003 and was terminated on 01 Apr 2009.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (category: registered, physical).
Pilcher Farms (Produce) Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address up to 14 Jun 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 24 Mar 2020 to 14 Jun 2022

Address: Peter Granville, 180 Grey Street, Hamilton New Zealand

Registered & physical address used from 04 Jul 2007 to 24 Mar 2020

Address: C/o Bowker & Associates, 795 Te Rapa Road, Hamilton

Registered & physical address used from 01 Sep 2003 to 04 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Pilcher, Scott Thomas Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Pilcher, Selena Anne Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilcher, James Noel Hamilton
Individual Pilcher, Judith Kathryn Hamilton
Directors

Selena Anne Pilcher - Director

Appointment date: 01 Sep 2003

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Jun 2017


Scott Thomas Pilcher - Director

Appointment date: 01 Sep 2003

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Jun 2017

Address: Tauranga, 3172 New Zealand

Address used since 30 Jun 2016


Selina Anne Pilcher - Director

Appointment date: 01 Sep 2003

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 22 Jun 2017

Address: Tauranga, 3172 New Zealand

Address used since 30 Jun 2016


Judith Kathryn Pilcher - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 01 Apr 2009

Address: Hamilton,

Address used since 01 Sep 2003


James Noel Pilcher - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 01 Apr 2009

Address: Hamilton,

Address used since 01 Sep 2003

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