General information

Palm Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429031903790
New Zealand Business Number
131347
Company Number
Registered
Company Status

Palm Hill Farm Limited (New Zealand Business Number 9429031903790) was registered on 02 Jul 1969. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, service). 5/45 Heaton Street, Timaru had been their physical address, up until 15 Feb 2019. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4998 shares (49.98 per cent of shares), namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Hart, James Edward (an individual) located at Rd 25, Temuka postcode 7985. When considering the second group, a total of 1 shareholder holds 50.01 per cent of all shares (exactly 5001 shares); it includes
Hart, James Reese (an individual) - located at Rd 5, Timaru. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hart, James Edward, located at Rd 25, Temuka (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & service & registered 15 Feb 2019
Directors
Name and Address Role Period
James Reese Hart
Rd 5, Timaru, 7975
Address used since 16 Jul 2014
Director 01 Jul 1992 - current
James Edward Hart
Rd 5, Timaru, 7975
Address used since 16 Jul 2015
Director 03 Dec 2002 - current
Elizabeth Margaretta Hart
Rd 25, Temuka, 7985
Address used since 16 Jul 2015
Director 11 Apr 2003 - current
William James Hart
Timaru,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 03 Dec 2002
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Physical & registered 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru, 7910 Physical & registered 24 Jul 2013 - 11 Dec 2017
Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru Physical 24 Jun 1997 - 24 Jul 2013
C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru Registered 24 Jun 1997 - 24 Jul 2013
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
22 Jul 2004 - current
Hart, James Edward
Individual
Rd 25
Temuka
7985
22 Jul 2004 - current
Shares Allocation #2 Number of Shares: 5001
Shareholder Name Address Period
Hart, James Reese
Individual
Rd 5
Timaru
7975
22 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hart, James Edward
Individual
Rd 25
Temuka
7985
22 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Hart, James Reese
Individual
Level Rd 4
Timaru
02 Jul 1969 - 22 Jul 2004
Hart, James Reese
Individual
Rd 5
Timaru
7975
02 Jul 1969 - 22 Jul 2004
Hart, James Reese
Individual
Rd 5
Timaru
7975
02 Jul 1969 - 22 Jul 2004
Shallard, John
Individual
02 Jul 1969 - 22 Jul 2004
Hart, Elizabeth Margaretta
Individual
Levels R D 4
Timaru
02 Jul 1969 - 22 Jul 2004
Joyce, Christopher Reginald
Individual
Timaru
02 Jul 1969 - 22 Jul 2004
Hart, James Edward
Individual
Levels R D 4
Timaru
02 Jul 1969 - 22 Jul 2004
Location
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