Pemm Farm Limited, a registered company, was started on 15 Feb 2002. 9429036625550 is the number it was issued. The company has been run by 2 directors: Michelle Maree Duxfield - an active director whose contract began on 15 Feb 2002,
Peter Edward Duxfield - an active director whose contract began on 15 Feb 2002.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 2371 (types include: physical, registered).
Former names used by the company, as we identified at BizDb, included: from 04 May 2005 to 28 Jul 2008 they were named The Old Shed (2005) Limited, from 15 Feb 2002 to 04 May 2005 they were named Pemm Farms Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Duxfield, Michelle Maree |
Rd 2 Putaruru 3482 New Zealand |
15 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Duxfield, Peter Edward |
Rd 2 Putaruru 3482 New Zealand |
15 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
Cambridge |
19 Nov 2009 - 09 May 2022 |
| Entity | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 Company Number: 1903217 |
Cambridge |
19 Nov 2009 - 09 May 2022 |
Michelle Maree Duxfield - Director
Appointment date: 15 Feb 2002
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 22 Mar 2016
Peter Edward Duxfield - Director
Appointment date: 15 Feb 2002
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 22 Mar 2016
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