Shortcuts

Plainvue Farms Limited

Type: NZ Limited Company (Ltd)
9429039320735
NZBN
434853
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 02 Aug 2022

Plainvue Farms Limited, a registered company, was registered on 23 May 1989. 9429039320735 is the NZBN it was issued. This company has been supervised by 4 directors: Tony Robert Walters - an active director whose contract started on 23 May 1989,
Marlene Alison Walters - an active director whose contract started on 16 Jan 2008,
Stuart Michael Walters - an inactive director whose contract started on 23 May 1989 and was terminated on 13 Dec 2007,
Vaughan Ivan Walters - an inactive director whose contract started on 17 Dec 1999 and was terminated on 13 Dec 2007.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Plainvue Farms Limited had been using 116 Great South Road, Papakura as their registered address until 02 Aug 2022.
A total of 30000 shares are issued to 5 shareholders (3 groups). The first group includes 20000 shares (66.67%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (9999 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 19 Dec 2019 to 02 Aug 2022

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Physical & registered address used from 13 Dec 2019 to 19 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 07 Feb 2008 to 13 Dec 2019

Address: C/o Campbell Tyson & Co, Cnr Stadium Drive & Hall St, Pukekohe

Registered address used from 27 Mar 2001 to 07 Feb 2008

Address: C/- Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 20 Feb 1992 to 07 Feb 2008

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Walters, Marlene Alison Rd2
Waiuku
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Walters, Tony Robert R D 2
Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walters, Marlene R D 2
Waiuku

New Zealand
Shares Allocation #3 Number of Shares: 9999
Individual Walters, Tony Robert R.d.2
Waiuku

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Vaughan Ivan Akaaka
R D 2, Waiuku
Individual Walters, Antoinette R D 2
Waiuku
Individual Walters, Stuart Michael R.d.2
Waiuku
Individual Walters, Angela R D 2
Waiuku
Directors

Tony Robert Walters - Director

Appointment date: 23 May 1989

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 22 Mar 2010


Marlene Alison Walters - Director

Appointment date: 16 Jan 2008

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 22 Mar 2010


Stuart Michael Walters - Director (Inactive)

Appointment date: 23 May 1989

Termination date: 13 Dec 2007

Address: R.d.2, Waiuku,

Address used since 23 May 1989


Vaughan Ivan Walters - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 13 Dec 2007

Address: R D 2, Waiuku,

Address used since 17 Dec 1999

Nearby companies

Rosie Enterprises Limited
16 Elliott Street

Moontan Properties Limited
16 Elliott Street

Insane Investments Limited
16 Elliott Street

Kid's Klub New Zealand Limited
16 Elliot Street

Dynamic Market Systems Limited
Suite 1, 16 Elliot Street

White Star Products Limited Partnership
Skipper Lay & Associates