General information

Perenphord Farms Limited

Type: NZ Limited Company (Ltd)
9429035827337
New Zealand Business Number
1373570
Company Number
Registered
Company Status

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 18 Mar 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei Registered & physical & service 17 Sep 2007
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martin, Paul Christopher
Individual
R D 3
Kiripaka, Whangarei
19 Aug 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Martin, Helen Leonie
Individual
R D 3
Kiripaka, Whangarei
19 Aug 2003 - current
Location
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