Penhill Farming Company (heriot) Limited
Type: NZ Limited Company (Ltd)Penhill Farming Company (Heriot) Limited (New Zealand Business Number 9429036458967) was incorporated on 06 Jun 2002. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 07 Sep 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Pryde, Rochelle Alma (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (80 shares); it includes
Tarbert Trustees (2011) Limited (an entity) - located at Alexandra,
Pryde, Rochelle Alma (an individual) - located at Rd 2, Cromwell,
Pryde, Antony Dean (an individual) - located at Rd 2, Cromwell. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Pryde, Antony Dean, located at Rd 2, Cromwell (an individual). Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 07 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Dean Pryde
Bannockburn, Cromwell, 9384
Address used since 07 Mar 2022
Rd 2, Tapanui, 9587
Address used since 18 May 2012 |
Director | 12 Jun 2002 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 06 Jun 2002 |
Director | 06 Jun 2002 - 12 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 06 Jun 2002 - 07 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Rochelle Alma Individual |
Rd 2 Cromwell 9384 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2011) Limited Shareholder NZBN: 9429031218658 Entity (NZ Limited Company) |
Alexandra 9320 |
18 May 2012 - current |
|
Pryde, Rochelle Alma Individual |
Rd 2 Cromwell 9384 |
06 Jun 2002 - current |
|
Pryde, Antony Dean Individual |
Rd 2 Cromwell 9384 |
06 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Antony Dean Individual |
Rd 2 Cromwell 9384 |
06 Jun 2002 - current |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |