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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | David John Parfitt |
Waitokoruru |
23 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Paula Diana Parfitt |
Waitokoruru |
23 Aug 1995 - |
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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