General information
Marphona Farms Limited
Type: NZ Limited Company (Ltd)9429032261417
New Zealand Business Number
107947
Company Number
Registered
Company Status
Marphona Farms Limited (issued an NZBN of 9429032261417) was started on 26 Mar 1980. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 15 Aug 2014. Marphona Farms Limited used other names, namely: Heb Farm Limited from 17 Sep 1997 to 11 Jun 2003, Heb Contractors Limited (26 Mar 1980 to 17 Sep 1997). 1310000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 655000 shares (50% of shares), namely:
Pulman Trustees Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Alma Cres, Papakura | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 26 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 15 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 31 Aug 1983 - current |
|
Philip Bruce Pulman
Rd 4, Hamilton, 3284
Address used since 02 Dec 2019
Rd 3, Te Aroha, 3393
Address used since 13 Aug 2015 |
Director | 01 Oct 2013 - current |
|
Mark Robert Pulman
Maraetai, Auckland, 2018
Address used since 01 Feb 2021
Papakura, Papakura, 2110
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Fiona Jessie Coad
Papakura, Papakura, 2110
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Raymond Gordon Burgess
Farm Cove, Auckland, 2012
Address used since 07 Aug 2014 |
Director | 26 Feb 2004 - 01 Sep 2015 |
|
Geoffrey Edward Vazey
Rd 2, Papakura, 2582
Address used since 13 Aug 2015 |
Director | 01 Oct 2013 - 01 Sep 2015 |
|
Mark Robert Pulman
Papakura, Auckland, 2110
Address used since 01 Jul 2010 |
Director | 27 Feb 2004 - 15 Oct 2013 |
|
Bryan John Gallagher
R D, Howick 1731,
Address used since 03 Nov 2005 |
Director | 27 Feb 2004 - 10 Feb 2007 |
|
Jessie Florence Pulman
Papakura,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 05 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 26 Jul 2013 - 15 Aug 2014 |
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 26 Jul 2013 |
| 17 Hall Street, Pukekohe, Pukekohe, 2120 | Registered | 09 Jul 2010 - 08 Mar 2013 |
| 17 Hall Street, Pukekohe | Physical | 15 Oct 2004 - 08 Mar 2013 |
| 14 Alma Cres, Papakura | Registered | 20 Jul 2001 - 09 Jul 2010 |
| 17 Hall Street, Pukekohe | Registered | 20 Jul 2001 - 20 Jul 2001 |
| 14 Alma Cres, Papakura | Physical | 01 Jul 1997 - 15 Oct 2004 |
Financial Data
Financial info
1310000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 655000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
27 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman, Robert Bruce Individual |
Papakura |
26 Mar 1980 - 03 Nov 2005 |
|
Pulman, Jessie Florence Individual |
Papakura |
26 Mar 1980 - 03 Nov 2005 |
|
Gallagher, Brian John Individual |
R D Howick 1731 |
26 Mar 1980 - 03 Nov 2005 |
|
Gallagher, Brian John Individual |
R D Howick 1731 |
26 Mar 1980 - 03 Nov 2005 |
|
Pulman, Jessie Florence Individual |
Papakura |
26 Mar 1980 - 03 Nov 2005 |
|
Pulman, Robert Bruce Individual |
Papakura |
26 Mar 1980 - 03 Nov 2005 |
Location
Companies nearby
 |
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 |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |