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North Farms Limited

Type: NZ Limited Company (Ltd)
9429038439087
NZBN
689612
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Physical & registered address used since 10 Feb 2004

North Farms Limited, a registered company, was started on 23 Aug 1995. 9429038439087 is the business number it was issued. This company has been run by 6 directors: David John Parfitt - an active director whose contract began on 23 Aug 1995,
Paula Diana Parfitt - an active director whose contract began on 23 Aug 1995,
William David Costello - an inactive director whose contract began on 23 Aug 1995 and was terminated on 01 Oct 2000,
Reawyn Loretta Costello - an inactive director whose contract began on 23 Aug 1995 and was terminated on 01 Oct 2000,
Brenda Lee Karl - an inactive director whose contract began on 23 Aug 1995 and was terminated on 01 Jun 2000.
Last updated on 14 Apr 2021, the BizDb database contains detailed information about 1 address: 25 Willoughby Street, Paeroa (category: physical, registered).
North Farms Limited had been using Business One Limited, 433 Pollen Street, Thames as their physical address up to 10 Feb 2004.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (50 per cent).

Addresses

Previous addresses

Address: Business One Limited, 433 Pollen Street, Thames

Physical & registered address used from 14 May 2002 to 10 Feb 2004

Address: C/- Ramesh Kumar, 48 Orchard Road, Ngatea

Physical & registered address used from 23 Aug 1995 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 04 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual David John Parfitt Waitokoruru
Shares Allocation #2 Number of Shares: 300
Individual Paula Diana Parfitt Waitokoruru
Directors

David John Parfitt - Director

Appointment date: 23 Aug 1995

Address: Waitakaruru, Waitakaruru, 3576 New Zealand

Address used since 16 Feb 2016


Paula Diana Parfitt - Director

Appointment date: 23 Aug 1995

Address: Waitakaruru, Waitakaruru, 3576 New Zealand

Address used since 16 Feb 2016


William David Costello - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 01 Oct 2000

Address: Waitakaruru,

Address used since 23 Aug 1995


Reawyn Loretta Costello - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 01 Oct 2000

Address: Waitakaruru,

Address used since 23 Aug 1995


Brenda Lee Karl - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 01 Jun 2000

Address: Waitakaruru,

Address used since 23 Aug 1995


Michael John Karl - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 01 Jun 2000

Address: Waitakaruru,

Address used since 23 Aug 1995

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