General information

Plymouth Farms Limited

Type: NZ Limited Company (Ltd)
9429038506376
New Zealand Business Number
670072
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
121000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29644
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
Shares Allocation #2 Number of Shares: 61710
Shareholder Name Address Period
Morris, David Frederick
Individual
R D 4
New Plymouth
01 Apr 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henwood, Melissa Maree
Individual
Oakura
Oakura
4314
08 Mar 2011 - current
Shares Allocation #4 Number of Shares: 29644
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hooper, Kim Elizabeth
Individual
Rd 9
Whangarei
0179
08 Mar 2011 - current
Location
Companies nearby
Seedz Limited
81 Washer Road
Okurukuru Wines Limited
78 Plymouth Road
Okurukuru Function Centre Limited
78 Plymouth Road
Site Development Co. Limited
851 South Road
C & J Hireage Limited
851 South Road
The Cape Egmont Sea Rescue Trust Board
C/-ronald John Thompson