General information
Profile Farms Limited
Type: NZ Limited Company (Ltd)9429033412290
New Zealand Business Number
1939807
Company Number
Registered
Company Status
Profile Farms Limited (issued an NZ business identifier of 9429033412290) was registered on 17 May 2007. 1 address is in use by the company: 19 Northpark Drive, Te Rapa, Hamilton, 3200 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 12 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Profile Group Limited (an entity) located at Te Rapa, Hamilton postcode 3200. Businesscheck's database was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Remuera, Auckland, 1050
Address used since 09 Jul 2015 |
Director | 17 May 2007 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 08 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Robyn Valerie Plaw
Claudelands, Hamilton, 3214
Address used since 31 Aug 2009
Pumpkin Hill, Whitianga, 3591
Address used since 14 Jun 2019 |
Director | 17 May 2007 - 27 Jun 2019 |
|
Benjamin John Bernstone
Te Atatu Peninsula, Auckland, 0610
Address used since 21 May 2018 |
Director | 21 May 2018 - 27 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Aug 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Jul 2016 - 02 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 04 Jun 2009 - 13 Jul 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Registered & physical | 17 May 2007 - 04 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
17 May 2007 - current |
Ultimate Holding Company
| Effective Date | 19 Jul 2021 |
| Name | Profile Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341647 |
| Country of origin | NZ |
| Address |
19 Northpark Drive Te Rapa Hamilton 3200 |
Location
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