General information

Palmdale Farms Limited

Type: NZ Limited Company (Ltd)
9429033233154
New Zealand Business Number
1968054
Company Number
Registered
Company Status

Palmdale Farms Limited (issued an NZ business identifier of 9429033233154) was launched on 22 Aug 2007. 4 addresses are in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, 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 2 entities and holds 2500 shares (0.63% of shares), namely:
Hay, Marjanna (an individual) located at Rd 10, Waimate postcode 7980,
Mitchell, Stephen Bruce (an individual) located at West End, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 24.69% of all shares (98750 shares); it includes
Dyson, Jonathan David (an individual) - located at Rd 9, Waimate. Next there is the 3rd group of shareholders, share allotment (2500 shares, 0.63%) belongs to 1 entity, namely:
Hay, Marjanna, located at Rd 10, Waimate (an individual). Our data was last updated on 04 Jun 2025.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered 17 Dec 2015
1 Cains Terrace, Timaru, 7910 Physical & service 22 Apr 2016
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
Directors
Name and Address Role Period
Joanna Mary Dyson
Rd 9, Waimate, 7979
Address used since 27 Apr 2010
Director 22 Aug 2007 - current
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
David Andrew Hay
Rd 10, Waimate, 7980
Address used since 27 Apr 2010
Director 22 Aug 2007 - 23 Dec 2014
Addresses
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
Financial Data
Financial info
400000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
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
Shares Allocation #2 Number of Shares: 98750
Shareholder Name Address Period
Dyson, Jonathan David
Individual
Rd 9
Waimate
7979
22 Aug 2007 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Hay, Marjanna
Individual
Rd 10
Waimate
7980
22 Aug 2007 - current
Shares Allocation #4 Number of Shares: 148125
Shareholder Name Address Period
Dyson, Joanna Mary
Individual
Rd 9
Waimate
7979
22 Aug 2007 - current
Shares Allocation #5 Number of Shares: 49375
Shareholder Name Address Period
Hay, Marjanna
Individual
Rd 10
Waimate
7980
22 Aug 2007 - current
Shares Allocation #6 Number of Shares: 98750
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

Historic shareholders

Shareholder Name Address Period
Hay, David Andrew
Individual
Rd 10
Waimate
7980
22 Aug 2007 - 12 May 2015
Location
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