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Profarm Limited

Type: NZ Limited Company (Ltd)
9429039171467
NZBN
486417
Company Number
Registered
Company Status
Current address
37 Elliot Street
Papakura 2110
New Zealand
Physical & registered & service address used since 04 Mar 2011

Profarm Limited, a registered company, was incorporated on 04 Oct 1990. 9429039171467 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Grant Angus Mccullough - an active director whose contract began on 04 Oct 1990,
George Sydney Wilson - an inactive director whose contract began on 04 Oct 1990 and was terminated on 12 Dec 2022,
Bruce Bell Cameron - an inactive director whose contract began on 10 Sep 1992 and was terminated on 12 Dec 2022,
Clive Spencer Lowry - an inactive director whose contract began on 10 Sep 1992 and was terminated on 24 Apr 1998.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Elliot Street, Papakura, 2110 (type: physical, registered).
Profarm Limited had been using C/- Prince & Partners, 37 Elliot St, Papakura, Auckland as their registered address until 04 Mar 2011.
More names for this company, as we managed to find at BizDb, included: from 30 Nov 1990 to 11 Sep 2003 they were called Professional Farm Supplies Limited, from 04 Oct 1990 to 30 Nov 1990 they were called Sudane Holdings Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Aoe Ham44 Trustees Limited (an entity) located at Papakura, Papakura postcode 2110,
Mccullough, Grant Angus (an individual) located at Papakura, Papakura postcode 2110.

Addresses

Previous addresses

Address: C/- Prince & Partners, 37 Elliot St, Papakura, Auckland New Zealand

Registered & physical address used from 29 Jul 2003 to 04 Mar 2011

Address: 16 Elliott Street, Papakura, South Auckland

Registered address used from 19 Jun 1997 to 29 Jul 2003

Address: 16 Elliott Street, Papakura, Auckland

Physical address used from 19 Jun 1997 to 29 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Aoe Ham44 Trustees Limited
Shareholder NZBN: 9429042311270
Papakura
Papakura
2110
New Zealand
Individual Mccullough, Grant Angus Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, George Sydney Rd 1
Drury
2577
New Zealand
Individual Connor, Elizabeth Anne Taupo
Taupo
3330
New Zealand
Individual Tuckey, Andrew Peter Remuera
Auckland
1050
New Zealand
Individual Lowry, Margaret Glen Murray
Individual Napier, Maria Katherine Karaka, Rd 1
Papakura
2580
New Zealand
Individual Lowry, James Rupert Rd 5
Tuakau
2595
New Zealand
Entity Glenullen Holdings Limited
Shareholder NZBN: 9429040294117
Company Number: 148966
Glen Murray
Individual Sieprath, John 8-10 Queen St
Papakura
2110
New Zealand
Individual Scott, Brian Glen Murray
Individual Connor, Elizabeth Anne Taupo
Taupo
3330
New Zealand
Directors

Grant Angus Mccullough - Director

Appointment date: 04 Oct 1990

Address: Papakura, Papakura, 2110 New Zealand

Address used since 05 Jul 2023

Address: Takanini, Auckland, 2112 New Zealand

Address used since 04 Oct 1990


George Sydney Wilson - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 12 Dec 2022

Address: Rd 1, Drury, 2577 New Zealand

Address used since 12 Jul 2011


Bruce Bell Cameron - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 12 Dec 2022

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 12 Jul 2011


Clive Spencer Lowry - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 24 Apr 1998

Address: Glen Murray,

Address used since 10 Sep 1992