Palmdale Farms Limited
Type: NZ Limited Company (Ltd)Palmdale Farms Limited (issued an NZ business identifier of 9429033233154) was launched on 22 Aug 2007. 2 addresses are in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, service). 1 Cains Terrace, Timaru, Timaru had been their registered address, up to 17 Dec 2015. 400000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 148125 shares (37.03% of shares), namely:
Dyson, Joanna Mary (an individual) located at Rd 9, Waimate postcode 7979. When considering the second group, a total of 1 shareholder holds 12.34% of all shares (49375 shares); it includes
Hay, Marjanna (an individual) - located at Rd 10, Waimate. Next there is the 3rd group of shareholders, share allotment (98750 shares, 24.69%) belongs to 2 entities, namely:
Mitchell, Stephen Bruce, located at West End, Timaru (an individual),
Hay, Marjanna, located at Rd 10, Waimate (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cains Terrace, Timaru, 7910 | Registered | 17 Dec 2015 |
| 1 Cains Terrace, Timaru, 7910 | Physical & service | 22 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan David Dyson
Rd 9, Waimate, 7979
Address used since 27 Apr 2010 |
Director | 22 Aug 2007 - current |
|
Marjanna Hay
Rd 10, Waimate, 7980
Address used since 27 Apr 2010 |
Director | 22 Aug 2007 - current |
|
Joanna Mary Dyson
Rd 9, Waimate, 7979
Address used since 27 Apr 2010 |
Director | 22 Aug 2007 - current |
|
David Andrew Hay
Rd 10, Waimate, 7980
Address used since 27 Apr 2010 |
Director | 22 Aug 2007 - 23 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered | 13 Jun 2014 - 17 Dec 2015 |
| 1 Cains Terrace, Timaru, Timaru, 7910 | Physical | 13 Jun 2014 - 22 Apr 2016 |
| The Offices Of Noone Plus Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910, 7910 | Registered & physical | 02 May 2014 - 13 Jun 2014 |
| The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 04 May 2010 - 02 May 2014 |
| The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Aug 2009 - 04 May 2010 |
| Noone & Maxwell Limited, Chartered Accountants, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 22 Aug 2007 - 13 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Joanna Mary Individual |
Rd 9 Waimate 7979 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Marjanna Individual |
Rd 10 Waimate 7980 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stephen Bruce Individual |
West End Timaru 7910 |
12 May 2015 - current |
|
Hay, Marjanna Individual |
Rd 10 Waimate 7980 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Jonathan David Individual |
Rd 9 Waimate 7979 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Marjanna Individual |
Rd 10 Waimate 7980 |
22 Aug 2007 - current |
|
Mitchell, Stephen Bruce Individual |
West End Timaru 7910 |
12 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Marjanna Individual |
Rd 10 Waimate 7980 |
22 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, David Andrew Individual |
Rd 10 Waimate 7980 |
22 Aug 2007 - 12 May 2015 |
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