General information

Professional Farm Services Limited

Type: NZ Limited Company (Ltd)
9429039901798
New Zealand Business Number
255513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310908 - Water Reticulation Construction And Maintenance A052920 - Agricultural Services Nec E323220 - Electrical Services D281130 - Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification codes with description

Professional Farm Services Limited (New Zealand Business Number 9429039901798) was started on 20 Nov 1984. 4 addresses are currently in use by the company: P O Box 193, Cambridge, 3450 (type: postal, office). 97 Tasman Street, Opunake had been their registered address, up until 03 Jul 1992. Professional Farm Services Limited used other names, namely: Mcmillan Farm Services Limited from 20 Nov 1984 to 29 Sep 2003. 5000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2450 shares (49% of shares), namely:
Sd & Em Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1.68% of all shares (84 shares); it includes
Mcmillan, Lynda Jean (an individual) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allotment (84 shares, 1.68%) belongs to 1 entity, namely:
Mcmillan, David Richard, located at Cambridge (an individual). "Water reticulation construction and maintenance" (business classification E310908) is the category the ABS issued to Professional Farm Services Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
St Kilda Road, Cambridge Registered 03 Jul 1992
St Kilda Road, Cambridge Physical & service 01 Jul 1997
P O Box 193, Cambridge, 3450 Postal 22 May 2020
148 Queen Street, Cambridge, Cambridge, 3434 Office 22 May 2020
Contact info
64 7 8273591
Phone (Phone)
admin@profarms.co.nz
Email
accounts@profarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.profarms.co.nz
Website
Directors
Name and Address Role Period
David Richard Mcmillan
Cambridge, 3434
Address used since 09 Nov 2015
Director 20 Mar 1992 - current
Lynda Jean Mcmillan
Cambridge, Cambridge, 3434
Address used since 03 Mar 2014
Director 20 Mar 1992 - current
Steven David Mcmillan
Cambridge, 3434
Address used since 22 Jun 2018
Director 22 Jun 2018 - current
Addresses
Other active addresses
Type Used since
148 Queen Street, Cambridge, Cambridge, 3434 Office 22 May 2020
Principal place of activity
148 Queen Street , Cambridge , Cambridge , 3434
Previous address Type Period
97 Tasman Street, Opunake Registered 02 Jul 1992 - 03 Jul 1992
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Sd & Em Trustees Limited
Shareholder NZBN: 9429046679086
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Jun 2018 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Mcmillan, Lynda Jean
Individual
Cambridge
Cambridge
3434
20 Nov 1984 - current
Shares Allocation #3 Number of Shares: 84
Shareholder Name Address Period
Mcmillan, David Richard
Individual
Cambridge
20 Nov 1984 - current
Shares Allocation #4 Number of Shares: 2332
Shareholder Name Address Period
Mcmillan, Lynda Jean
Individual
Cambridge
Cambridge
3434
28 Mar 2007 - current
Mcmillan Trustee Services Limited
Shareholder NZBN: 9429047760998
Entity (NZ Limited Company)
New Plymouth
4310
09 Oct 2020 - current
Mcmillan, David Richard
Individual
Cambridge
28 Mar 2007 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Steven David
Individual
Cambridge
3434
22 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Reeves, St Leger Manning
Individual
New Plymouth
28 Mar 2007 - 09 Oct 2020
Reeves, St Leger Manning
Individual
New Plymouth
28 Mar 2007 - 09 Oct 2020
Reeves, St Leger Manning
Individual
New Plymouth
28 Mar 2007 - 09 Oct 2020
Location
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