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Clark Peters Farms Limited

Type: NZ Limited Company (Ltd)
9429041129807
NZBN
5024400
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
153 Little Oeo Road
Rd 28
Hawera 4678
New Zealand
Registered address used since 13 May 2019
102 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & service address used since 09 Jul 2019

Clark Peters Farms Limited, a registered company, was incorporated on 11 Mar 2014. 9429041129807 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been managed by 3 directors: Ross Gordon Clark - an active director whose contract started on 11 Mar 2014,
Shelley May Clark - an active director whose contract started on 11 Mar 2014,
Beverley Mary Peters - an active director whose contract started on 11 Mar 2014.
Updated on 17 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 102 Princes Street, Hawera, Hawera, 4610 (physical address),
102 Princes Street, Hawera, Hawera, 4610 (service address),
153 Little Oeo Road, Rd 28, Hawera, 4678 (registered address).
Clark Peters Farms Limited had been using 153 Little Oeo Road, Rd 28, Hawera as their physical address up until 09 Jul 2019.
Old names used by the company, as we managed to find at BizDb, included: from 07 Mar 2014 to 01 Apr 2014 they were named Clark Peters Limited.
A total of 100 shares are allotted to 13 shareholders (6 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (48 shares 48%) made up of 4 entities.

Addresses

Previous addresses

Address #1: 153 Little Oeo Road, Rd 28, Hawera, 4678 New Zealand

Physical address used from 13 May 2019 to 09 Jul 2019

Address #2: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Nov 2018 to 13 May 2019

Address #3: 85 Molesworth Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 11 Mar 2014 to 07 Nov 2018

Contact info
64 27 3903737
30 Oct 2018 Phone
valdi@agrimargin.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Peters, Beverley Mary Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Shelley May Rd 28
Hawera
4678
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Peters, Kim Marie Rd 13
Hawera
4673
New Zealand
Director Peters, Beverley Mary Rd 24
Stratford
4394
New Zealand
Individual Fisher, Stewart Rd 12
Hawera
4672
New Zealand
Individual Clark, Shelley May Rd 28
Hawera
4678
New Zealand
Shares Allocation #4 Number of Shares: 24
Director Clark, Shelley May Rd 28
Hawera
4678
New Zealand
Individual Clark, Ross Gordon Rd 28
Hawera
4678
New Zealand
Entity (NZ Limited Company) R.s. Clark Nominees Limited
Shareholder NZBN: 9429033455921
102 Princes Street
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Clark, Shelley May Rd 28
Hawera
4678
New Zealand
Entity (NZ Limited Company) R.s. Clark Nominees Limited
Shareholder NZBN: 9429033455921
102 Princes Street
Hawera
4610
New Zealand
Individual Clark, Ross Gordon Rd 28
Hawera
4678
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Clark, Ross Gordon Rd 28
Hawera
4678
New Zealand
Directors

Ross Gordon Clark - Director

Appointment date: 11 Mar 2014

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 03 Oct 2019

Address: R D 28, Hawera, 4678 New Zealand

Address used since 11 Mar 2014


Shelley May Clark - Director

Appointment date: 11 Mar 2014

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 03 Oct 2019

Address: R D 28, Hawera, 4678 New Zealand

Address used since 11 Mar 2014


Beverley Mary Peters - Director

Appointment date: 11 Mar 2014

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 02 Mar 2020

Address: R D 13, Hawera, 4673 New Zealand

Address used since 11 Mar 2014

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 03 Oct 2019

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