Plainvue Farms Limited
Type: NZ Limited Company (Ltd)Plainvue Farms Limited (issued an NZBN of 9429039320735) was started on 23 May 1989. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 02 Aug 2022. 30000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 20000 shares (66.67 per cent of shares), namely:
Walters, Marlene Alison (an individual) located at Rd2, Waiuku,
Professional Trustee Services Limited (an entity) located at Papakura,
Walters, Tony Robert (an individual) located at R D 2, Waiuku. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Walters, Marlene (an individual) - located at R D 2, Waiuku. Moving on to the third group of shareholders, share allocation (9999 shares, 33.33%) belongs to 1 entity, namely:
Walters, Tony Robert, located at R.d.2, Waiuku (an individual). Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Robert Walters
Rd 2, Waiuku, 2682
Address used since 22 Mar 2010 |
Director | 23 May 1989 - current |
|
Marlene Alison Walters
Rd 2, Waiuku, 2682
Address used since 22 Mar 2010 |
Director | 16 Jan 2008 - current |
|
Stuart Michael Walters
R.d.2, Waiuku,
Address used since 23 May 1989 |
Director | 23 May 1989 - 13 Dec 2007 |
|
Vaughan Ivan Walters
R D 2, Waiuku,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 13 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 02 Aug 2022 |
| 16 Elliott Street, Papakura, 2110 | Physical & registered | 13 Dec 2019 - 19 Dec 2019 |
| 16 Elliott Street, Papakura | Registered & physical | 07 Feb 2008 - 13 Dec 2019 |
| C/o Campbell Tyson & Co, Cnr Stadium Drive & Hall St, Pukekohe | Registered | 27 Mar 2001 - 07 Feb 2008 |
| C/- Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 20 Feb 1992 - 07 Feb 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Marlene Alison Individual |
Rd2 Waiuku |
30 Jan 2008 - current |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
30 Jan 2008 - current |
|
Walters, Tony Robert Individual |
R D 2 Waiuku |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Marlene Individual |
R D 2 Waiuku |
23 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Tony Robert Individual |
R.d.2 Waiuku |
23 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Vaughan Ivan Individual |
Akaaka R D 2, Waiuku |
23 May 1989 - 30 Jan 2008 |
|
Walters, Antoinette Individual |
R D 2 Waiuku |
23 May 1989 - 30 Jan 2008 |
|
Walters, Stuart Michael Individual |
R.d.2 Waiuku |
23 May 1989 - 30 Jan 2008 |
|
Walters, Angela Individual |
R D 2 Waiuku |
23 May 1989 - 30 Jan 2008 |
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