Plymouth Farms Limited (New Zealand Business Number 9429038506376) was registered on 01 Apr 1996. 2 addresses are in use by the company: 771 South Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 771 Surf Highway, Rd 4, New Plymouth had been their physical address, until 30 Mar 2012. Plymouth Farms Limited used other names, namely: Car Professionals Direct Limited from 01 Apr 1996 to 11 Feb 2005. 121000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 29644 shares (24.5% of shares), namely:
Rmy Trustees (2011) Limited (an entity) located at New Plymouth postcode 4310,
Hooper, Kim Elizabeth (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 61710 shares); it includes
Morris, David Frederick (an individual) - located at R D 4, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Henwood, Melissa Maree, located at Oakura, Oakura (an individual). Our information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
771 South Road, Rd 4, New Plymouth, 4374 | Registered & physical & service | 30 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
David Frederick Morris
Rd 4, New Plymouth, 4374
Address used since 30 Mar 2012 |
Director | 23 Oct 1997 - current |
Maree Kathleen Adams
R D 4, New Plymouth,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 22 Jan 2006 |
Gregory Paul Roper
Omata, R D 4, New Plymouth,
Address used since 07 Jan 1997 |
Director | 07 Jan 1997 - 28 Feb 2003 |
Brent William James Anderson
Oakura,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 20 Oct 1999 |
Ashley Taylor Heydon
Oakura,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 07 Jan 1997 |
Colin Gurnam Singh
Waiatarua, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 19 Aug 1996 |
Previous address | Type | Period |
---|---|---|
771 Surf Highway, Rd 4, New Plymouth | Physical & registered | 12 Feb 2009 - 30 Mar 2012 |
771 South Road, Rd 4, New Plymouth | Registered & physical | 06 Mar 2006 - 12 Feb 2009 |
95 Plymouth Road, Rd4, New Plymouth | Registered & physical | 05 Mar 2005 - 06 Mar 2006 |
186-188 Courtenay Street, New Plymouth | Registered & physical | 18 Feb 2003 - 05 Mar 2005 |
771 Surf Highway R D 4, New Plymouth | Registered | 30 Apr 2002 - 18 Feb 2003 |
771 Surf Highway R D 4, New Plymouth | Physical | 25 Apr 2002 - 18 Feb 2003 |
24 Gilmour Street, New Plymouth | Registered | 20 Mar 2002 - 30 Apr 2002 |
24 Gilmour Street, New Plymouth | Physical | 20 Mar 2002 - 25 Apr 2002 |
Oakura Medical Centre, Main Road, Oakura | Registered | 11 Apr 2000 - 20 Mar 2002 |
186 - 188 Courtenay Street, New Plymouth | Physical | 24 Jan 1997 - 20 Mar 2002 |
Oakura Medical Centre, Main Road, Oakura | Registered | 24 Jan 1997 - 11 Apr 2000 |
Oakura Medical Centre, Main Road, Oakura | Physical | 24 Jan 1997 - 24 Jan 1997 |
Shareholder Name | Address | Period |
---|---|---|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Jun 2012 - current |
Hooper, Kim Elizabeth Individual |
Rd 9 Whangarei 0179 |
22 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, David Frederick Individual |
R D 4 New Plymouth |
01 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Henwood, Melissa Maree Individual |
Oakura Oakura 4314 |
08 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Jun 2012 - current |
Henwood, Melissa Maree Individual |
Oakura Oakura 4314 |
22 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooper, Kim Elizabeth Individual |
Rd 9 Whangarei 0179 |
08 Mar 2011 - current |
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