General information
Penbridge Farms Limited
Type: NZ Limited Company (Ltd)9429034787892
New Zealand Business Number
1630043
Company Number
Registered
Company Status
Penbridge Farms Limited (New Zealand Business Number 9429034787892) was incorporated on 04 May 2005. 5 addresess are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
J A & L S Procter Trustees Limited (an entity) located at Christchurch postcode 8140. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Burnett Street, Ashburton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 May 2005 |
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Susan Procter
Ashburton, 7777
Address used since 26 May 2021
Rd 7, Ashburton, 7777
Address used since 15 Jun 2015 |
Director | 04 May 2005 - current |
|
James Antony Procter
Ashburton, 7777
Address used since 26 May 2021
Rd 7, Ashburton, 7777
Address used since 15 Jun 2015 |
Director | 04 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 04 May 2005 - 20 Mar 2017 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
J A & L S Procter Trustees Limited Shareholder NZBN: 9429046961112 Entity (NZ Limited Company) |
Christchurch 8140 |
18 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, James Antony Individual |
Ashburton 7777 |
04 May 2005 - 27 May 2021 |
|
Procter, James Antony Individual |
Ashburton 7777 |
04 May 2005 - 27 May 2021 |
|
Procter, Lynley Susan Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Procter, Lynley Susan Individual |
Ashburton 7777 |
04 May 2005 - 27 May 2021 |
|
Procter, Lynley Susan Individual |
Ashburton 7777 |
04 May 2005 - 27 May 2021 |
|
Procter, James Antony Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Whitehouse Four Trustees Limited Shareholder NZBN: 9429035103769 Company Number: 1571885 Entity |
Ashburton 7700 |
04 May 2005 - 18 Oct 2018 |
|
Procter, Lynley Susan Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Procter, Lynley Susan Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Procter, Lynley Susan Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Procter, James Antony Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Procter, James Antony Individual |
Ashburton |
04 May 2005 - 27 May 2021 |
|
Procter, James Antony Individual |
Ashburton 7777 |
04 May 2005 - 27 May 2021 |
|
Whitehouse Four Trustees Limited Shareholder NZBN: 9429035103769 Company Number: 1571885 Entity |
Ashburton 7700 |
04 May 2005 - 18 Oct 2018 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |