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General information

Netherton Farm Park Limited

Type: NZ Limited Company (Ltd)
9429035080329
New Zealand Business Number
1576714
Company Number
Registered
Company Status

Netherton Farm Park Limited (New Zealand Business Number 9429035080329) was started on 15 Nov 2004. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei (type: registered, physical). 400 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 133 shares (33.25% of shares), namely:
Trass, Janet Martha (an individual) located at Rd 1, Ruakaka postcode 0171,
Skudder, Melitza Joy (an individual) located at Maunu, Whangarei postcode 0110,
Trass, Barry James (a director) located at Rd 1, Ruakaka postcode 0171. In the second group, a total of 1 shareholder holds 33.25% of all shares (133 shares); it includes
Max Black Limited (an entity) - located at Whangarei, Whangarei. The 3rd group of shareholders, share allotment (134 shares, 33.5%) belongs to 1 entity, namely:
Perojo Limited, located at Whangarei (an entity). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
23 Rathbone Street, Whangarei Registered & physical & service 15 Nov 2004
Last updated:
Directors
Name and Address Role Period
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 26 Apr 2010
Director 24 Jan 2005 - current
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Barry James Trass
Rd 1, Ruakaka, 0171
Address used since 27 Jul 2022
Regent, Whangarei, 0112
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Marco Aurelio Languasco
Whangarei, 0112
Address used since 15 Nov 2004
Director 15 Nov 2004 - 03 Aug 2011
Thomas John Mcclelland
Rd 2, Waipu, 0582
Address used since 26 Apr 2010
Director 26 Aug 2008 - 03 Aug 2011
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133
Shareholder Name Address Period
Trass, Janet Martha
Individual 		Rd 1
Ruakaka
0171 		27 Jul 2022 - current
Skudder, Melitza Joy
Individual 		Maunu
Whangarei
0110 		27 Jul 2022 - current
Trass, Barry James
Director 		Rd 1
Ruakaka
0171 		27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Max Black Limited
Shareholder NZBN: 9429034986028
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		25 Feb 2005 - current
Shares Allocation #3 Number of Shares: 134
Shareholder Name Address Period
Perojo Limited
Shareholder NZBN: 9429034945926
Entity (NZ Limited Company) 		Whangarei
 25 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Craig Maurice
Individual 		Maungatapere
Whangarei
 25 Feb 2005 - 27 Jul 2022
Peters, Wayne Wesley
Individual 		Whangarei
 25 Feb 2005 - 27 Jul 2022
Scot Peru Limited
Shareholder NZBN: 9429035438397
Company Number: 1504761
Entity 		25 Feb 2005 - 30 Aug 2011
Languasco, Marco Aurelio
Individual 		Whangarei
 15 Nov 2004 - 30 Aug 2011
Scot Peru Limited
Shareholder NZBN: 9429035438397
Company Number: 1504761
Entity 		25 Feb 2005 - 30 Aug 2011
Location
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