Pyramid Valley Farm Limited
Type: NZ Limited Company (Ltd)Pyramid Valley Farm Limited (issued a New Zealand Business Number of 9429036387533) was started on 27 Aug 2002. 2 addresses are in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). 8 Memorial Avenue, Ilam, Christchurch had been their registered address, up to 28 Jul 2016. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Hodgen, Michael Robert (an individual) located at Rd 1, Hawarden postcode 7385. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hodgen, Janet Katherine Gwynne (an individual) - located at Rd 1, Hawarden. Next there is the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Hodgen, Janet Katherine Gwynne, located at Rd 1, Hawarden (an individual),
Hodgen, Michael Robert, located at Rd 1, Hawarden (an individual),
Hodgen, John Christopher, located at Papanui, Christchurch (an individual). The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tavern Drive, Rd 1, Greta Valley, 7387 | Registered & physical & service | 28 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Katherine Gwynne Hodgen
Rd 1, Hawarden, 7385
Address used since 04 Jul 2013 |
Director | 27 Aug 2002 - current |
|
Michael Robert Hodgen
Rd 1, Hawarden, 7385
Address used since 04 Jul 2013 |
Director | 27 Aug 2002 - current |
|
Nicola Barbara Hodgen
Rd 1, Waikari, 7385
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Daniel Joseph Hodgen
Rd 1, Hawarden, 7385
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Memorial Avenue, Ilam, Christchurch, 8053 | Registered & physical | 14 May 2012 - 28 Jul 2016 |
| 79 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 09 Aug 2010 - 14 May 2012 |
| Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch | Registered & physical | 02 Oct 2006 - 09 Aug 2010 |
| Stone Daly Marr Limited, 4 Tavern Place, Greta Valley, North Canterbury | Physical & registered | 04 Aug 2004 - 02 Oct 2006 |
| At The Offices Of Stone & Daly Ltd, Greta Valley | Physical & registered | 27 Aug 2002 - 04 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgen, Michael Robert Individual |
Rd 1 Hawarden 7385 |
27 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgen, Janet Katherine Gwynne Individual |
Rd 1 Hawarden 7385 |
27 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgen, Janet Katherine Gwynne Individual |
Rd 1 Hawarden 7385 |
27 Aug 2002 - current |
|
Hodgen, Michael Robert Individual |
Rd 1 Hawarden 7385 |
27 Aug 2002 - current |
|
Hodgen, John Christopher Individual |
Papanui Christchurch 8053 |
30 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, David Arthur Individual |
R D 3 Amberley, North Canterbury |
27 Aug 2002 - 28 Jul 2004 |
 |
Latitude 42 Limited 4 Tavern Place |
|
Waikari Health Care Limited 4 Tavern Drive |
|
Cheviot Community Health Centre (2013) Limited 4 Tavern Drive |
|
Medbury Irrigation Limited 4 Tavern Place |
|
T & J Penney Limited 4 Tavern Place |
|
Glassonberry Limited 4 Tavern Place |