Perenphord Farms Limited
Type: NZ Limited Company (Ltd)Perenphord Farms Limited (NZBN 9429035827337) was incorporated on 19 Aug 2003. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei (type: registered, physical). 665 Ngunguru Road, Rd 3, Kiripaka, Whangarei had been their registered address, up to 17 Sep 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Martin, Paul Christopher (an individual) located at R D 3, Kiripaka, Whangarei. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Martin, Helen Leonie (an individual) - located at R D 3, Kiripaka, Whangarei. Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei | Registered & physical & service | 17 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Martin
Rd 3, Whangarei, 0173
Address used since 21 Oct 2009 |
Director | 19 Aug 2003 - current |
|
Helen Leonie Martin
Rd 3, Whangarei, 0173
Address used since 21 Oct 2009 |
Director | 19 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 665 Ngunguru Road, Rd 3, Kiripaka, Whangarei | Registered & physical | 27 Jul 2006 - 17 Sep 2007 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 07 Apr 2006 - 27 Jul 2006 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 31 Aug 2004 - 07 Apr 2006 |
| 44 Elizabeth St, Tuakau 1892 | Physical & registered | 19 Aug 2003 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Christopher Individual |
R D 3 Kiripaka, Whangarei |
19 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Helen Leonie Individual |
R D 3 Kiripaka, Whangarei |
19 Aug 2003 - current |
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