General information

Profarm Investments Limited

Type: NZ Limited Company (Ltd)
9429030720787
New Zealand Business Number
3768456
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Profarm Investments Limited (issued an NZ business number of 9429030720787) was registered on 04 Apr 2012. 3 addresses are in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: office, physical). 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 600 shares (50 per cent of shares), namely:
Hardwick, Ryan Paul (an individual) located at Rd 1, Huntly postcode 3771,
Hardwick, Courtney Liane (an individual) located at Rd 1, Huntly postcode 3771. In the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Hardwick, Courtney Liane (an individual) - located at Rd 1, Huntly. The 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Hardwick, Ryan Paul, located at Rd 1, Huntly (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued Profarm Investments Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Office unknown
25 Willoughby Street, Paeroa, 3640 Registered & physical & service 04 Apr 2012
Contact info
marlene@lynchandpartners.co.nz
Email
Directors
Name and Address Role Period
Leanne Clare Drent
Rd 1, Paeroa, 3671
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Ryan Paul Hardwick
Rd 1, Huntly, 3771
Address used since 23 Nov 2018
Rd 4, Morrinsville, 3374
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Courtney Liane Hardwick
Rd 1, Huntly, 3771
Address used since 23 Nov 2018
Rd 4, Morrinsville, 3374
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Lucas Dirk Drent
Rd 1, Morrinsville, 3371
Address used since 20 Mar 2014
Rd 1, Huntly, 3771
Address used since 23 Nov 2018
Director 04 Apr 2012 - 17 Feb 2023
Nicola Sharee Drent
Rd 1, Morrinsville, 3371
Address used since 20 Mar 2014
Rd 1, Huntly, 3771
Address used since 23 Nov 2018
Director 12 Dec 2013 - 17 Feb 2023
Addresses
Principal place of activity
25 Willoughby Street , Paeroa , 3640
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hardwick, Ryan Paul
Individual
Rd 1
Huntly
3771
30 May 2023 - current
Hardwick, Courtney Liane
Individual
Rd 1
Huntly
3771
30 May 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Hardwick, Courtney Liane
Individual
Rd 1
Huntly
3771
04 Apr 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Hardwick, Ryan Paul
Individual
Rd 1
Huntly
3771
04 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Drent, Nicola Sharee
Individual
Rd 1
Morrinsville
3371
04 Apr 2012 - 09 Mar 2023
Drent, Lucas Dirk
Individual
Rd 1
Morrinsville
3371
04 Apr 2012 - 09 Mar 2023
Location
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