Pine Valley Farm Limited
Type: NZ Limited Company (Ltd)Pine Valley Farm Limited (issued a New Zealand Business Number of 9429037644222) was registered on 11 Mar 1999. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 92 Princess Street, Palmerston North had been their registered address, up until 27 Jan 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 980 shares (98 per cent of shares), namely:
Thompson, Karl Mervyn (an individual) located at Feilding. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Thompson, Carol Ann (an individual) - located at Halcombe, R D 9, Feilding. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Thompson, Francis Mervyn, located at Halcombe, R D 9, Feilding (an individual). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 27 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Thompson
Halcombe, R D 9, Feilding, 4779
Address used since 07 Mar 2016 |
Director | 29 Nov 2002 - current |
|
Francis Mervyn Thompson
Halcombe, R D 9, Feilding, 4779
Address used since 07 Mar 2016 |
Director | 29 Nov 2002 - current |
|
Karl Mervyn Thompson
Feilding, 4702
Address used since 07 Mar 2016 |
Director | 01 Mar 2005 - current |
|
Brent Robert Thompson
Halcombe, R D 9, Feilding,
Address used since 11 Mar 1999 |
Director | 11 Mar 1999 - 01 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 92 Princess Street, Palmerston North, 4410 | Registered & physical | 07 Oct 2016 - 27 Jan 2017 |
| 92 Princess Street, Palmerston North, 4410 | Registered & physical | 15 Mar 2016 - 07 Oct 2016 |
| C/- Prtichard Dilks & Associates, Chartered Accountants, 4 Victoria Ave, Palmerston North | Registered & physical | 29 Jun 2001 - 29 Jun 2001 |
| Cnr Broadway Avenue & Vivian Street, Palmerston North | Physical & registered | 29 Jun 2001 - 15 Mar 2016 |
| C/- Prtichard Dilks & Associates, Chartered Accountants, 4 Victoria Ave, Palmerston North | Registered | 12 Apr 2000 - 29 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Karl Mervyn Individual |
Feilding |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Carol Ann Individual |
Halcombe R D 9, Feilding |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Francis Mervyn Individual |
Halcombe R D 9, Feilding |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Brent Robert Individual |
Halcombe Feilding 4779 |
11 Mar 1999 - 19 Oct 2015 |
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