Pine Valley Farm Limited, a registered company, was started on 11 Mar 1999. 9429037644222 is the business number it was issued. The company has been run by 4 directors: Carol Ann Thompson - an active director whose contract started on 29 Nov 2002,
Francis Mervyn Thompson - an active director whose contract started on 29 Nov 2002,
Karl Mervyn Thompson - an active director whose contract started on 01 Mar 2005,
Brent Robert Thompson - an inactive director whose contract started on 11 Mar 1999 and was terminated on 01 Mar 2005.
Updated on 10 May 2024, our data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Pine Valley Farm Limited had been using 92 Princess Street, Palmerston North as their registered address up to 27 Jan 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 980 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the third share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 92 Princess Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2016 to 27 Jan 2017
Address: 92 Princess Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 15 Mar 2016 to 07 Oct 2016
Address: C/- Prtichard Dilks & Associates, Chartered Accountants, 4 Victoria Ave, Palmerston North
Registered & physical address used from 29 Jun 2001 to 29 Jun 2001
Address: Cnr Broadway Avenue & Vivian Street, Palmerston North New Zealand
Physical & registered address used from 29 Jun 2001 to 15 Mar 2016
Address: C/- Prtichard Dilks & Associates, Chartered Accountants, 4 Victoria Ave, Palmerston North
Registered address used from 12 Apr 2000 to 29 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Thompson, Karl Mervyn |
Feilding |
15 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Thompson, Carol Ann |
Halcombe R D 9, Feilding |
15 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Thompson, Francis Mervyn |
Halcombe R D 9, Feilding |
15 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Brent Robert |
Halcombe Feilding 4779 New Zealand |
11 Mar 1999 - 19 Oct 2015 |
Carol Ann Thompson - Director
Appointment date: 29 Nov 2002
Address: Halcombe, R D 9, Feilding, 4779 New Zealand
Address used since 07 Mar 2016
Francis Mervyn Thompson - Director
Appointment date: 29 Nov 2002
Address: Halcombe, R D 9, Feilding, 4779 New Zealand
Address used since 07 Mar 2016
Karl Mervyn Thompson - Director
Appointment date: 01 Mar 2005
Address: Feilding, 4702 New Zealand
Address used since 07 Mar 2016
Brent Robert Thompson - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 01 Mar 2005
Address: Halcombe, R D 9, Feilding,
Address used since 11 Mar 1999
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