General information

Penfields Farm Limited

Type: NZ Limited Company (Ltd)

9429034415429

New Zealand Business Number

1733654

Company Number

Registered

Company Status

Penfields Farm Limited (issued a business number of 9429034415429) was incorporated on 02 Dec 2005. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, registered). 1St Floor, 54 Mandeville Street, Christchurch had been their registered address, until 09 May 2007. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 13 shares (13% of shares), namely:
Hutton, Roderick John (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 37% of all shares (exactly 37 shares); it includes
Hutton, Arron Roderick (an individual) - located at Rd 4, Lincoln. Moving on to the next group of shareholders, share allotment (13 shares, 13%) belongs to 1 entity, namely:
Hutton, Hilary Elizabeth, located at Lincoln, Lincoln (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address	Type	Used since
158 Main South Road, Sockburn, Christchurch, 8042	Physical & registered & service	09 May 2007

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Nicole Teresa Hutton Rd 4, Lincoln, 7674 Address used since 20 Apr 2020 Lincoln, Lincoln, 7608 Address used since 06 Apr 2017	Director	02 Dec 2005 - current
Roderick John Hutton Lincoln, Lincoln, 7608 Address used since 06 Apr 2017	Director	02 Dec 2005 - current
Arron Roderick Hutton Lincoln, Lincoln, 7608 Address used since 06 Apr 2017 Rd 4, Lincoln, 7674 Address used since 20 Apr 2020	Director	02 Dec 2005 - current
Hilary Elizabeth Hutton Lincoln, Lincoln, 7608 Address used since 06 Apr 2017	Director	02 Dec 2005 - current

Addresses

Previous address	Type	Period
1st Floor, 54 Mandeville Street, Christchurch	Registered & physical	02 Dec 2005 - 09 May 2007

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

12 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 13

Shareholder Name	Address	Period
Hutton, Roderick John Individual	Lincoln Lincoln 7608	02 Dec 2005 - current

Shares Allocation #2 Number of Shares: 37

Shareholder Name	Address	Period
Hutton, Arron Roderick Individual	Rd 4 Lincoln 7674	02 Dec 2005 - current

Shares Allocation #3 Number of Shares: 13

Shareholder Name	Address	Period
Hutton, Hilary Elizabeth Individual	Lincoln Lincoln 7608	02 Dec 2005 - current

Shares Allocation #4 Number of Shares: 37

Shareholder Name	Address	Period
Hutton, Nicole Teresa Individual	Rd 4 Lincoln 7674	02 Dec 2005 - current

Location

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