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Parkhill Farms Limited

Type: NZ Limited Company (Ltd)
9429038436826
NZBN
690825
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 10 May 2019

Parkhill Farms Limited, a registered company, was started on 11 Aug 1995. 9429038436826 is the NZ business number it was issued. This company has been managed by 8 directors: Grahame Roy Perry Webber - an active director whose contract began on 11 Aug 1995,
Richard Mark Webber - an active director whose contract began on 05 Apr 2016,
Christopher John Robinson - an inactive director whose contract began on 05 Apr 2016 and was terminated on 03 May 2019,
Jennifer Jane Webber - an inactive director whose contract began on 11 Aug 1995 and was terminated on 21 Mar 2016,
Susan Kerry Stevenson - an inactive director whose contract began on 10 Oct 1997 and was terminated on 31 Mar 2003.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered).
Parkhill Farms Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address up until 10 May 2019.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group consists of 648 shares (64.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (3 shares 0.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand

Registered address used from 14 Jun 2000 to 10 May 2019

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Registered address used from 14 Jun 2000 to 14 Jun 2000

Address: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address: Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu

Registered address used from 31 Jul 1998 to 14 Jun 2000

Address: Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu New Zealand

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address: Graeme Brown & Co, Tirau Street, Putaruru

Physical & registered address used from 10 Jun 1998 to 31 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 648
Entity (NZ Limited Company) Market Street Trustees Limited
Shareholder NZBN: 9429032821994
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Webber, Jennifer Jane Cambridge
Cambridge
3434
New Zealand
Individual Webber, Grahame Roy Perry Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webber, Jennifer Jane Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Webber, Richard Mark Rd 1
Taupo
3492
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Webber, Grahame Roy Perry Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Webber, Anna Louise Rd 1
Taupo
3492
New Zealand
Shares Allocation #6 Number of Shares: 346
Individual Webber, Richard Mark Rd 1
Taupo
3492
New Zealand
Individual Webber, Anna Louise Rd 1
Taupo
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Bryce Charles Rd 1
Mangakino
Entity Parkhill Farms Limited
Shareholder NZBN: 9429038436826
Company Number: 690825
Individual Robinson, Kate Sarah R D 1
Mangakino
3492
New Zealand
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual Kelly, Brent Raymond Te Awamutu

New Zealand
Entity Parkhill Farms Limited
Shareholder NZBN: 9429038436826
Company Number: 690825
Pirongia
Pirongia
3802
New Zealand
Individual Evans, Mark David Pirongia
Pirongia
3802
New Zealand
Individual James, Heather Ann Kihikihi
Te Awamutu
3800
New Zealand
Individual Kelly, Brent Raymond Te Awamutu

New Zealand
Individual Stevenson, Susan Kerry Rd 1
Mangakino
Entity Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Individual Robinson, Christopher John R D 1
Mangakino
3492
New Zealand
Directors

Grahame Roy Perry Webber - Director

Appointment date: 11 Aug 1995

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 29 May 2015


Richard Mark Webber - Director

Appointment date: 05 Apr 2016

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 12 May 2021

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 02 Dec 2019

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 05 Apr 2016


Christopher John Robinson - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 03 May 2019

Address: R D 1, Mangakino, 3492 New Zealand

Address used since 05 Apr 2016


Jennifer Jane Webber - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 21 Mar 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 29 May 2015


Susan Kerry Stevenson - Director (Inactive)

Appointment date: 10 Oct 1997

Termination date: 31 Mar 2003

Address: R D 1, Mangakino 2221,

Address used since 10 Oct 1997


Bryce Charles Stevenson - Director (Inactive)

Appointment date: 10 Oct 1997

Termination date: 31 Mar 2003

Address: R D 1, Mangakino,

Address used since 10 Oct 1997


Graeme Ernest Mead - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 10 Oct 1997

Address: Cambridge,

Address used since 11 Aug 1995


Raewyn Anne Mead - Director (Inactive)

Appointment date: 11 Aug 1995

Termination date: 10 Oct 1997

Address: Cambridge,

Address used since 11 Aug 1995

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