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.
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
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 | Period |
---|---|---|---|
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 |
02 Dec 2019 - |
Individual | Webber, Jennifer Jane |
Cambridge Cambridge 3434 New Zealand |
19 Mar 2008 - |
Individual | Webber, Grahame Roy Perry |
Cambridge Cambridge 3434 New Zealand |
19 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webber, Jennifer Jane |
Cambridge Cambridge 3434 New Zealand |
11 Aug 1995 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Webber, Richard Mark |
Rd 1 Taupo 3492 New Zealand |
29 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Webber, Grahame Roy Perry |
Cambridge Cambridge 3434 New Zealand |
11 Aug 1995 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Webber, Anna Louise |
Rd 1 Taupo 3492 New Zealand |
04 May 2012 - |
Shares Allocation #6 Number of Shares: 346 | |||
Individual | Webber, Richard Mark |
Rd 1 Taupo 3492 New Zealand |
29 May 2006 - |
Individual | Webber, Anna Louise |
Rd 1 Taupo 3492 New Zealand |
04 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Bryce Charles |
Rd 1 Mangakino |
11 Aug 1995 - 29 May 2006 |
Entity | Parkhill Farms Limited Shareholder NZBN: 9429038436826 Company Number: 690825 |
03 May 2019 - 01 Jul 2019 | |
Individual | Robinson, Kate Sarah |
R D 1 Mangakino 3492 New Zealand |
04 May 2012 - 03 May 2019 |
Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
06 Aug 2015 - 02 Dec 2015 | |
Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
01 Aug 2008 - 06 Aug 2015 |
Individual | Kelly, Brent Raymond |
Te Awamutu New Zealand |
19 Mar 2008 - 02 Dec 2019 |
Entity | Parkhill Farms Limited Shareholder NZBN: 9429038436826 Company Number: 690825 |
Pirongia Pirongia 3802 New Zealand |
03 May 2019 - 01 Jul 2019 |
Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
05 Dec 2018 - 02 Dec 2019 |
Individual | James, Heather Ann |
Kihikihi Te Awamutu 3800 New Zealand |
05 Dec 2018 - 02 Dec 2019 |
Individual | Kelly, Brent Raymond |
Te Awamutu New Zealand |
19 Mar 2008 - 02 Dec 2019 |
Individual | Stevenson, Susan Kerry |
Rd 1 Mangakino |
11 Aug 1995 - 29 May 2006 |
Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
06 Aug 2015 - 02 Dec 2015 | |
Individual | Robinson, Christopher John |
R D 1 Mangakino 3492 New Zealand |
04 May 2012 - 03 May 2019 |
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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