General information
Parkhill Farms Limited
Type: NZ Limited Company (Ltd)9429038436826
New Zealand Business Number
690825
Company Number
Registered
Company Status
Parkhill Farms Limited (issued an NZ business number of 9429038436826) was started on 11 Aug 1995. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, until 10 May 2019. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 648 shares (64.8% of shares), namely:
Market Street Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Webber, Jennifer Jane (an individual) located at Cambridge, Cambridge postcode 3434,
Webber, Grahame Roy Perry (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Webber, Jennifer Jane (an individual) - located at Cambridge, Cambridge. The next group of shareholders, share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Webber, Richard Mark, located at Rd 1, Taupo (an individual). The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 10 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Roy Perry Webber
Cambridge, Cambridge, 3434
Address used since 29 May 2015 |
Director | 11 Aug 1995 - current |
|
Richard Mark Webber
Rd 1, Taupo, 3492
Address used since 12 May 2021
Rd 1, Taupo, 3492
Address used since 02 Dec 2019
Rd 1, Mangakino, 3492
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Christopher John Robinson
R D 1, Mangakino, 3492
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 03 May 2019 |
|
Jennifer Jane Webber
Cambridge, Cambridge, 3434
Address used since 29 May 2015 |
Director | 11 Aug 1995 - 21 Mar 2016 |
|
Susan Kerry Stevenson
R D 1, Mangakino 2221,
Address used since 10 Oct 1997 |
Director | 10 Oct 1997 - 31 Mar 2003 |
|
Bryce Charles Stevenson
R D 1, Mangakino,
Address used since 10 Oct 1997 |
Director | 10 Oct 1997 - 31 Mar 2003 |
|
Graeme Ernest Mead
Cambridge,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 10 Oct 1997 |
|
Raewyn Anne Mead
Cambridge,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 10 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 14 Jun 2000 - 10 May 2019 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 14 Jun 2000 - 14 Jun 2000 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu | Registered | 31 Jul 1998 - 14 Jun 2000 |
| Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu | Physical | 31 Jul 1998 - 31 Jul 1998 |
| Graeme Brown & Co, Tirau Street, Putaruru | Physical & registered | 10 Jun 1998 - 31 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 648
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Street Trustees Limited Shareholder NZBN: 9429032821994 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
02 Dec 2019 - current |
|
Webber, Jennifer Jane Individual |
Cambridge Cambridge 3434 |
19 Mar 2008 - current |
|
Webber, Grahame Roy Perry Individual |
Cambridge Cambridge 3434 |
19 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Jennifer Jane Individual |
Cambridge Cambridge 3434 |
11 Aug 1995 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Richard Mark Individual |
Rd 1 Taupo 3492 |
29 May 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Grahame Roy Perry Individual |
Cambridge Cambridge 3434 |
11 Aug 1995 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Anna Louise Individual |
Rd 1 Taupo 3492 |
04 May 2012 - current |
Shares Allocation #6 Number of Shares: 346
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Richard Mark Individual |
Rd 1 Taupo 3492 |
29 May 2006 - current |
|
Webber, Anna Louise Individual |
Rd 1 Taupo 3492 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkhill Farms Limited Shareholder NZBN: 9429038436826 Company Number: 690825 Entity |
03 May 2019 - 01 Jul 2019 | |
|
Robinson, Kate Sarah Individual |
R D 1 Mangakino 3492 |
04 May 2012 - 03 May 2019 |
|
Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 Entity |
06 Aug 2015 - 02 Dec 2015 | |
|
Evans, Mark David Individual |
Pirongia Pirongia 3802 |
01 Aug 2008 - 06 Aug 2015 |
|
Stevenson, Bryce Charles Individual |
Rd 1 Mangakino |
11 Aug 1995 - 29 May 2006 |
|
Kelly, Brent Raymond Individual |
Te Awamutu |
19 Mar 2008 - 02 Dec 2019 |
|
Parkhill Farms Limited Shareholder NZBN: 9429038436826 Company Number: 690825 Entity |
Pirongia Pirongia 3802 |
03 May 2019 - 01 Jul 2019 |
|
Evans, Mark David Individual |
Pirongia Pirongia 3802 |
05 Dec 2018 - 02 Dec 2019 |
|
James, Heather Ann Individual |
Kihikihi Te Awamutu 3800 |
05 Dec 2018 - 02 Dec 2019 |
|
Kelly, Brent Raymond Individual |
Te Awamutu |
19 Mar 2008 - 02 Dec 2019 |
|
Stevenson, Susan Kerry Individual |
Rd 1 Mangakino |
11 Aug 1995 - 29 May 2006 |
|
Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 Entity |
06 Aug 2015 - 02 Dec 2015 | |
|
Robinson, Christopher John Individual |
R D 1 Mangakino 3492 |
04 May 2012 - 03 May 2019 |
Location
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