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General information

Pemm Farm Limited

Type: NZ Limited Company (Ltd)
9429036625550
New Zealand Business Number
1188573
Company Number
Registered
Company Status

Pemm Farm Limited (issued a New Zealand Business Number of 9429036625550) was registered on 15 Feb 2002. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 2371 (type: physical, registered). Pemm Farm Limited used more names, namely: The Old Shed (2005) Limited from 04 May 2005 to 28 Jul 2008, Pemm Farms Limited (15 Feb 2002 to 04 May 2005). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Duxfield, Michelle Maree (an individual) located at Rd 2, Putaruru postcode 3482. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Duxfield, Peter Edward (an individual) - located at Rd 2, Putaruru. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 2371 Physical & registered & service 15 Feb 2002
Last updated:
Directors
Name and Address Role Period
Michelle Maree Duxfield
Rd 2, Putaruru, 3482
Address used since 22 Mar 2016
Director 15 Feb 2002 - current
Peter Edward Duxfield
Rd 2, Putaruru, 3482
Address used since 22 Mar 2016
Director 15 Feb 2002 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Duxfield, Michelle Maree
Individual 		Rd 2
Putaruru
3482 		15 Feb 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Duxfield, Peter Edward
Individual 		Rd 2
Putaruru
3482 		15 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Company Number: 1903217
Entity 		Cambridge
 19 Nov 2009 - 09 May 2022
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Company Number: 1903217
Entity 		Cambridge
 19 Nov 2009 - 09 May 2022
Location
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