Promise Farm Limited was started on 29 May 2003 and issued a number of 9429035962632. The registered LTD company has been supervised by 2 directors: Marcus Johannus Janssen - an active director whose contract started on 29 May 2003,
Martha Janssen - an active director whose contract started on 29 May 2003.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 06 Dec 2011, Promise Farm Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Janssen, Martha (an individual) located at North Makarewa, R D 6, Invercargill 9876.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Janssen, Marcus Johannus - located at Rd 6, Invercargill.
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 03 Dec 2010 to 06 Dec 2011
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 14 Nov 2005 to 03 Dec 2010
Address: C/- Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 29 May 2003 to 14 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Janssen, Martha |
North Makarewa, R D 6 Invercargill 9876 New Zealand |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Janssen, Marcus Johannus |
Rd 6 Invercargill 9876 New Zealand |
29 May 2003 - |
Marcus Johannus Janssen - Director
Appointment date: 29 May 2003
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 14 Nov 2019
Address: North Makarewa, R D 6, Invercargill 9876, 9876 New Zealand
Address used since 16 Nov 2015
Martha Janssen - Director
Appointment date: 29 May 2003
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 14 Nov 2019
Address: North Makarewa, R D 6, Invercargill 9876, 9876 New Zealand
Address used since 16 Nov 2015
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