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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Aoe Ham44 Trustees Limited Shareholder NZBN: 9429042311270 |
Papakura Papakura 2110 New Zealand |
18 Jul 2016 - |
Individual | Mccullough, Grant Angus |
Papakura Papakura 2110 New Zealand |
04 Oct 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, George Sydney |
Rd 1 Drury 2577 New Zealand |
04 Oct 1990 - 12 Dec 2022 |
Individual | Connor, Elizabeth Anne |
Taupo Taupo 3330 New Zealand |
02 Mar 2018 - 12 Dec 2022 |
Individual | Tuckey, Andrew Peter |
Remuera Auckland 1050 New Zealand |
27 Feb 2012 - 18 Jul 2016 |
Individual | Lowry, Margaret |
Glen Murray |
04 Oct 1990 - 20 Nov 2014 |
Individual | Napier, Maria Katherine |
Karaka, Rd 1 Papakura 2580 New Zealand |
02 Mar 2018 - 12 Dec 2022 |
Individual | Lowry, James Rupert |
Rd 5 Tuakau 2595 New Zealand |
02 Mar 2018 - 12 Dec 2022 |
Entity | Glenullen Holdings Limited Shareholder NZBN: 9429040294117 Company Number: 148966 |
Glen Murray |
04 Oct 1990 - 12 Dec 2022 |
Individual | Sieprath, John |
8-10 Queen St Papakura 2110 New Zealand |
03 Mar 2005 - 02 Mar 2018 |
Individual | Scott, Brian |
Glen Murray |
04 Oct 1990 - 27 Jun 2010 |
Individual | Connor, Elizabeth Anne |
Taupo Taupo 3330 New Zealand |
20 Nov 2014 - 02 Mar 2018 |
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
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