Shortcuts

Professional Farm Services Limited

Type: NZ Limited Company (Ltd)
9429039901798
NZBN
255513
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310908
Industry classification code
Water Reticulation Construction And Maintenance
Industry classification description
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
D281130
Industry classification code
Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification description
Current address
St Kilda Road
Cambridge New Zealand
Registered address used since 03 Jul 1992
St Kilda Road
Cambridge New Zealand
Physical & service address used since 01 Jul 1997
P O Box 193
Cambridge 3450
New Zealand
Postal address used since 22 May 2020

Professional Farm Services Limited, a registered company, was launched on 20 Nov 1984. 9429039901798 is the NZBN it was issued. "Water reticulation construction and maintenance" (ANZSIC E310908) is how the company is classified. The company has been run by 3 directors: David Richard Mcmillan - an active director whose contract began on 20 Mar 1992,
Lynda Jean Mcmillan - an active director whose contract began on 20 Mar 1992,
Steven David Mcmillan - an active director whose contract began on 22 Jun 2018.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: P O Box 193, Cambridge, 3450 (category: postal, office).
Professional Farm Services Limited had been using 97 Tasman Street, Opunake as their registered address up to 03 Jul 1992.
Other names for this company, as we established at BizDb, included: from 20 Nov 1984 to 29 Sep 2003 they were called Mcmillan Farm Services Limited.
A total of 5000 shares are allocated to 7 shareholders (5 groups). The first group includes 950 shares (19 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 2332 shares (46.64 per cent). Lastly there is the 3rd share allotment (50 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 148 Queen Street, Cambridge, Cambridge, 3434 New Zealand

Office address used from 22 May 2020

Principal place of activity

148 Queen Street, Cambridge, Cambridge, 3434 New Zealand


Previous address

Address #1: 97 Tasman Street, Opunake

Registered address used from 02 Jul 1992 to 03 Jul 1992

Contact info
64 7 8273591
22 May 2020 Phone
admin@profarms.co.nz
22 May 2020 Email
accounts@profarms.co.nz
22 May 2020 nzbn-reserved-invoice-email-address-purpose
www.profarms.co.nz
22 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Sd & Em Trustees Limited
Shareholder NZBN: 9429046679086
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2332
Individual McMillan, Lynda Jean Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) McMillan Trustee Services Limited
Shareholder NZBN: 9429047760998
New Plymouth
4310
New Zealand
Individual McMillan, David Richard Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual McMillan, Steven David Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 834
Individual McMillan, Lynda Jean Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 834
Individual McMillan, David Richard Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, St Leger Manning New Plymouth

New Zealand
Individual Reeves, St Leger Manning New Plymouth

New Zealand
Individual Reeves, St Leger Manning New Plymouth

New Zealand
Directors

David Richard McMillan - Director

Appointment date: 20 Mar 1992

Address: Cambridge, 3434 New Zealand

Address used since 09 Nov 2015


Lynda Jean McMillan - Director

Appointment date: 20 Mar 1992

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 Mar 2014


Steven David McMillan - Director

Appointment date: 22 Jun 2018

Address: Cambridge, 3434 New Zealand

Address used since 22 Jun 2018

Nearby companies

Professional Electrical Services Limited
St Kilda Road

Professional Pump Services Limited
St Kilda Road

Granite Worx Limited
27 Baxter Michael Crescent

Kaycee Technology Limited
72 St Kilda Road

Spoken Cycles Limited
8 Alan Livingston Drive

5tsports Limited
8 Alan Livingston Drive