Perthshire Farms Limited (issued an NZBN of 9429033388175) was launched on 22 May 2007. 2 addresses are in use by the company: 139 Ford Road, Rd 5, Waipukurau, 4285 (type: registered, physical). 139 Ford Road, Rd 5, Waipukurau had been their registered address, until 18 May 2022. Perthshire Farms Limited used other aliases, namely: Perthshire Limited from 28 May 2007 to 28 May 2007, Perthshire Farms Land Co. Limited (22 May 2007 to 28 May 2007). 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Malcolm, Robert John (an individual) located at Rd 5, Waipukurau postcode 4285,
Malcolm, David Matthew (an individual) located at Waipukurau, Waipukurau postcode 4200. As far as the second group is concerned, a total of 2 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Malcolm, Angie Jacinta (an individual) - located at Rd 5, Waipukurau,
Malcolm, Robert John (an individual) - located at Rd 5, Waipukurau. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Malcolm, Robert John, located at Rd 5, Waipukurau (an individual). The Businesscheck database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
139 Ford Road, Rd 5, Waipukurau, 4285 | Registered & physical & service | 18 May 2022 |
Name and Address | Role | Period |
---|---|---|
Robert John Malcolm
Rd 5, Waipukurau, 4285
Address used since 08 May 2018
Waipukurau, 4285
Address used since 02 Sep 2013 |
Director | 01 Jun 2007 - current |
David Matthew Malcolm
Waipukurau, Waipukurau, 4200
Address used since 03 Jun 2021
Napier, 4186
Address used since 08 May 2018
Rd 5, Waipukurau, 4285
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
David Matthew Malcolm
Waipukurau, 4285
Address used since 02 Sep 2013 |
Director | 01 Jun 2007 - 02 Sep 2013 |
Murray Alexander Pringle
Dannevirke,
Address used since 22 May 2007 |
Director | 22 May 2007 - 01 Jun 2007 |
Bryan William Borlase
Dannevirke,
Address used since 22 May 2007 |
Director | 22 May 2007 - 01 Jun 2007 |
Previous address | Type | Period |
---|---|---|
139 Ford Road, Rd 5, Waipukurau, 4285 | Registered | 14 Jun 2021 - 18 May 2022 |
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical | 17 Jun 2019 - 18 May 2022 |
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered | 17 Jun 2019 - 14 Jun 2021 |
127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 05 Dec 2013 - 17 Jun 2019 |
Whk, 127 Ruataniwha Street, Waipukurau, 4200 | Physical & registered | 08 Sep 2010 - 05 Dec 2013 |
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 16 Jul 2007 - 08 Sep 2010 |
Donald & Associates, 11 Ward Street, Dannevirke | Physical & registered | 22 May 2007 - 16 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Robert John Individual |
Rd 5 Waipukurau 4285 |
10 Sep 2007 - current |
Malcolm, David Matthew Individual |
Waipukurau Waipukurau 4200 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Angie Jacinta Individual |
Rd 5 Waipukurau 4285 |
11 Aug 2023 - current |
Malcolm, Robert John Individual |
Rd 5 Waipukurau 4285 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Robert John Individual |
Rd 5 Waipukurau 4285 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, David Matthew Individual |
Waipukurau Waipukurau 4200 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
9 Ward Street Dannevirke |
22 May 2007 - 01 Nov 2023 |
Borlase, Bryan William Individual |
Dannevirke |
22 May 2007 - 27 Jun 2010 |
L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 Entity |
9 Ward Street Dannevirke |
22 May 2007 - 01 Nov 2023 |
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