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Park Farm Limited

Type: NZ Limited Company (Ltd)
9429040685328
NZBN
60980
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 01 Nov 2013

Park Farm Limited was started on 20 Jan 1961 and issued a business number of 9429040685328. The registered LTD company has been run by 4 directors: Brian Donald Hull - an active director whose contract began on 08 Oct 1990,
Lorraine Mary Hull - an active director whose contract began on 04 Oct 1994,
Donald Craig Hull - an inactive director whose contract began on 08 Oct 1990 and was terminated on 28 Aug 1994,
Donald Standish Campbell - an inactive director whose contract began on 08 Oct 1990 and was terminated on 17 Aug 1992.
According to our information (last updated on 26 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 01 Nov 2013, Park Farm Limited had been using 17 Hall Street, Pukekohe as their registered address.
A total of 37500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 37400 shares are held by 1 entity, namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Oct 2012 to 01 Nov 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 15 Oct 2008 to 25 Oct 2012

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical & registered address used from 12 Oct 2007 to 15 Oct 2008

Address: 17 Hall St, Pukekohe

Physical & registered address used from 01 Jul 1997 to 12 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 37500

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 37400
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hull, Lorraine Mary Waiuku
, 'voting'
2682
New Zealand
Individual Hull, Lorraine Mary Rd 2
Waiuku
2682
New Zealand
Individual Hull, Brian Donald Waiuku
, 'voting'
2682
New Zealand
Individual Hull, Brian Donald Rd 2
Waiuku
2682
New Zealand
Individual Hull, Lorraine Mary Waiuku
, 'voting'
Individual Hull, Lorraine Mary Waiuku

New Zealand
Individual Hull, Brian Donald Waiuku
, 'voting'
2682
New Zealand
Individual Hull, Brian Donald Waiuku

New Zealand
Individual Hull, Lorraine Mary Rd 2
Waiuku
2682
New Zealand
Individual Kidd, Reginald Edward Waiuku
Individual Kidd, Reginald Edward Waiuku
Individual Hull, Brian Donald Waiuku
, 'voting'
Directors

Brian Donald Hull - Director

Appointment date: 08 Oct 1990

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 21 Oct 2015


Lorraine Mary Hull - Director

Appointment date: 04 Oct 1994

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 21 Oct 2015


Donald Craig Hull - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 28 Aug 1994

Address: Waiuku,

Address used since 08 Oct 1990


Donald Standish Campbell - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 17 Aug 1992

Address: Pukekohe,

Address used since 08 Oct 1990

Nearby companies

Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street

Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street

Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street

Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street

Landscape Designer Limited
Level 2, 1 Wesley Street

Omnimist Group Limited
Level 2, 1 Wesley Street