General information

Perthshire Farms Limited

Type: NZ Limited Company (Ltd)
9429033388175
New Zealand Business Number
1944289
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
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
Shares Allocation #2 Number of Shares: 4999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Robert John
Individual
Rd 5
Waipukurau
4285
10 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Malcolm, David Matthew
Individual
Waipukurau
Waipukurau
4200
10 Sep 2007 - current

Historic shareholders

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
Location
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