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Penvores Farm Limited

Type: NZ Limited Company (Ltd)
9429038865916
NZBN
583278
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
221 High Street
Solway
Masterton 5810
New Zealand
Physical & service & registered address used since 10 Jun 2021

Penvores Farm Limited, a registered company, was launched on 20 Jul 1993. 9429038865916 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. This company has been run by 5 directors: Mary Lois Schutte - an active director whose contract began on 20 Jul 1993,
Helen Florence Tarka - an active director whose contract began on 20 Jul 1993,
Ewart Winston Otto Schutte - an active director whose contract began on 20 Jul 1993,
Mary Louise Schutte - an active director whose contract began on 20 Jul 1993,
Alyson Margaret Potter - an active director whose contract began on 20 Jul 1993.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 221 High Street, Solway, Masterton, 5810 (category: physical, service).
Penvores Farm Limited had been using 40 Perry Street, Masterton, Masterton as their registered address up to 10 Jun 2021.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group includes 2500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25%). Lastly we have the 3rd share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 20 Dec 2019 to 10 Jun 2021

Address: 11 Cole St, Masterton, 5810 New Zealand

Physical address used from 10 Aug 2017 to 20 Dec 2019

Address: 11 Cole St, Masterton, Wellington New Zealand

Physical address used from 08 Aug 2001 to 10 Aug 2017

Address: Same As Registered Office

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address: 11 Cole Street, Masterton New Zealand

Registered address used from 24 Jun 1997 to 20 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Potter, Alyson Margaret Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Schutte, Ewart Winston Otto Mount Cook
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Bengston, Helen Florence Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Schutte, Mary Lois Rd 2
Pirinoa
5772
New Zealand
Directors

Mary Lois Schutte - Director

Appointment date: 20 Jul 1993

Address: Rd 2, Pirinoa, 5772 New Zealand

Address used since 08 Feb 2023

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 20 Jul 1993


Helen Florence Tarka - Director

Appointment date: 20 Jul 1993

Address: Masterton, Masterton, 5810 New Zealand

Address used since 07 Oct 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 24 Jan 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 11 Aug 2015


Ewart Winston Otto Schutte - Director

Appointment date: 20 Jul 1993

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 24 Jan 2020

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 11 Aug 2015


Mary Louise Schutte - Director

Appointment date: 20 Jul 1993

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 20 Jul 1993


Alyson Margaret Potter - Director

Appointment date: 20 Jul 1993

Address: Masterton, 5810 New Zealand

Address used since 11 Aug 2015

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