General information

Profarm Limited

Type: NZ Limited Company (Ltd)

9429039171467

New Zealand Business Number

486417

Company Number

Registered

Company Status

Profarm Limited (NZBN 9429039171467) was incorporated on 04 Oct 1990. 2 addresses are currently in use by the company: 37 Elliot Street, Papakura, 2110 (type: physical, registered). C/- Prince & Partners, 37 Elliot St, Papakura, Auckland had been their registered address, until 04 Mar 2011. Profarm Limited used more names, namely: Professional Farm Supplies Limited from 30 Nov 1990 to 11 Sep 2003, Sudane Holdings Limited (04 Oct 1990 to 30 Nov 1990). 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Aoe Ham44 Trustees Limited (an entity) located at Papakura, Papakura postcode 2110,
Mccullough, Grant Angus (an individual) located at Papakura, Papakura postcode 2110. Businesscheck's database was updated on 17 Apr 2024.

Current address	Type	Used since
37 Elliot Street, Papakura, 2110	Physical & registered & service	04 Mar 2011

Name	From	To
Profarm Limited	unknown	unknown
Professional Farm Supplies Limited	30 Nov 1990	11 Sep 2003
Sudane Holdings Limited	04 Oct 1990	30 Nov 1990

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Grant Angus Mccullough Papakura, Papakura, 2110 Address used since 05 Jul 2023 Takanini, Auckland, 2112 Address used since 04 Oct 1990	Director	04 Oct 1990 - current
George Sydney Wilson Rd 1, Drury, 2577 Address used since 12 Jul 2011	Director	04 Oct 1990 - 12 Dec 2022
Bruce Bell Cameron Rd 5, Tuakau, 2695 Address used since 12 Jul 2011	Director	10 Sep 1992 - 12 Dec 2022
Clive Spencer Lowry Glen Murray, Address used since 10 Sep 1992	Director	10 Sep 1992 - 24 Apr 1998

Addresses

Previous address	Type	Period
C/- Prince & Partners, 37 Elliot St, Papakura, Auckland	Registered & physical	29 Jul 2003 - 04 Mar 2011
16 Elliott Street, Papakura, South Auckland	Registered	19 Jun 1997 - 29 Jul 2003
16 Elliott Street, Papakura, Auckland	Physical	19 Jun 1997 - 29 Jul 2003

Financial Data

Financial info

100000

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100000

Shareholder Name	Address	Period
Aoe Ham44 Trustees Limited Shareholder NZBN: 9429042311270 Entity (NZ Limited Company)	Papakura Papakura 2110	18 Jul 2016 - current
Mccullough, Grant Angus Individual	Papakura Papakura 2110	04 Oct 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Wilson, George Sydney Individual	Rd 1 Drury 2577	04 Oct 1990 - 12 Dec 2022
Connor, Elizabeth Anne Individual	Taupo Taupo 3330	02 Mar 2018 - 12 Dec 2022
Tuckey, Andrew Peter Individual	Remuera Auckland 1050	27 Feb 2012 - 18 Jul 2016
Lowry, Margaret Individual	Glen Murray	04 Oct 1990 - 20 Nov 2014
Napier, Maria Katherine Individual	Karaka, Rd 1 Papakura 2580	02 Mar 2018 - 12 Dec 2022
Lowry, James Rupert Individual	Rd 5 Tuakau 2595	02 Mar 2018 - 12 Dec 2022
Glenullen Holdings Limited Shareholder NZBN: 9429040294117 Company Number: 148966 Entity	Glen Murray	04 Oct 1990 - 12 Dec 2022
Sieprath, John Individual	8-10 Queen St Papakura 2110	03 Mar 2005 - 02 Mar 2018
Scott, Brian Individual	Glen Murray	04 Oct 1990 - 27 Jun 2010
Connor, Elizabeth Anne Individual	Taupo Taupo 3330	20 Nov 2014 - 02 Mar 2018

Location

Companies nearby

	I-mech Machinery Limited Level 1
	I-mech Mowers And Chainsaws Limited 37 Elliot Street
	Djep Holdings Limited Level 1
	Callander Automotive Limited Level 1
	Campbell Anaesthesia Limited Level 1
	Patois Properties Limited 37 Elliot Street