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Promise Farm Limited

Type: NZ Limited Company (Ltd)
9429035962632
NZBN
1309121
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 06 Dec 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Janssen, Martha North Makarewa, R D 6
Invercargill 9876

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Janssen, Marcus Johannus Rd 6
Invercargill
9876
New Zealand
Directors

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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