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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Walters, Marlene Alison |
Rd2 Waiuku |
30 Jan 2008 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
30 Jan 2008 - |
Individual | Walters, Tony Robert |
R D 2 Waiuku New Zealand |
30 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walters, Marlene |
R D 2 Waiuku New Zealand |
23 May 1989 - |
Shares Allocation #3 Number of Shares: 9999 | |||
Individual | Walters, Tony Robert |
R.d.2 Waiuku New Zealand |
23 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Vaughan Ivan |
Akaaka R D 2, Waiuku |
23 May 1989 - 30 Jan 2008 |
Individual | Walters, Antoinette |
R D 2 Waiuku |
23 May 1989 - 30 Jan 2008 |
Individual | Walters, Stuart Michael |
R.d.2 Waiuku |
23 May 1989 - 30 Jan 2008 |
Individual | Walters, Angela |
R D 2 Waiuku |
23 May 1989 - 30 Jan 2008 |
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
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