Penhill Farming Company (Heriot) Limited, a registered company, was launched on 06 Jun 2002. 9429036458967 is the NZ business number it was issued. This company has been managed by 2 directors: Antony Dean Pryde - an active director whose contract started on 12 Jun 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 06 Jun 2002 and was terminated on 12 Jun 2002.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Penhill Farming Company (Heriot) Limited had been using C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra as their physical address up until 07 Sep 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 80 shares (80%). Lastly we have the next share allotment (10 shares 10%) made up of 1 entity.
Previous address
Address: C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 06 Jun 2002 to 07 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Pryde, Rochelle Alma |
Rd 2 Cromwell 9384 New Zealand |
06 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 |
Alexandra 9320 New Zealand |
18 May 2012 - |
| Individual | Pryde, Rochelle Alma |
Rd 2 Cromwell 9384 New Zealand |
06 Jun 2002 - |
| Individual | Pryde, Antony Dean |
Rd 2 Cromwell 9384 New Zealand |
06 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Pryde, Antony Dean |
Rd 2 Cromwell 9384 New Zealand |
06 Jun 2002 - |
Antony Dean Pryde - Director
Appointment date: 12 Jun 2002
Address: Bannockburn, Cromwell, 9384 New Zealand
Address used since 07 Mar 2022
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 18 May 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Jun 2002
Termination date: 12 Jun 2002
Address: Rolleston Park, Christchurch,
Address used since 06 Jun 2002
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street