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Plymouth Road Farms Limited

Type: NZ Limited Company (Ltd)
9429040173221
NZBN
171292
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 30 Mar 2012

Plymouth Road Farms Limited, a registered company, was registered on 29 Sep 1966. 9429040173221 is the number it was issued. The company has been managed by 6 directors: David Frederick Morris - an active director whose contract began on 10 Mar 1994,
Melissa Maree Henwood - an active director whose contract began on 16 May 2006,
Kim Elizabeth Hooper - an active director whose contract began on 16 May 2006,
Maurice Strange Morris - an inactive director whose contract began on 29 Jan 1985 and was terminated on 21 May 2011,
Maree Kathleen Adams - an inactive director whose contract began on 10 Mar 1994 and was terminated on 23 Mar 2006.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, registered).
Plymouth Road Farms Limited had been using 59 Victoria Road, New Plymouth as their registered address up until 30 Mar 2012.
A total of 86000 shares are allotted to 6 shareholders (4 groups). The first group includes 16985 shares (19.75 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 17545 shares (20.4 per cent). Lastly we have the next share allocation (16985 shares 19.75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 59 Victoria Road, New Plymouth New Zealand

Registered address used from 25 Feb 2003 to 30 Mar 2012

Address: 74 Devon Street East, New Plymouth

Physical address used from 23 Jun 1997 to 23 Jun 1997

Address: 59 Victoria Road, New Plymouth New Zealand

Physical address used from 23 Jun 1997 to 23 Jun 1997

Address: 74 Devon St East, New Plymouth

Registered address used from 19 Dec 1996 to 25 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 86000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16985
Entity (NZ Limited Company) Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
New Plymouth 4342
4342
New Zealand
Individual Hooper, Kim Elizabeth Rd 9
Whangarei
0179
New Zealand
Individual Henwood, Melissa Maree Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 17545
Individual Reeves, Manning St Leger New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 16985
Individual Morris, Edward Donald Belmont
Wellington
Shares Allocation #4 Number of Shares: 34485
Individual Reeves, Manning St Leger New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, David Frederick R D 4
New Plymouth
Individual Morris, David Frederick R D 4
New Plymouth
Individual Morris, Maurice Strange R D 4
New Plymouth
Individual Morris, David Frederick R D 4
New Plymouth
Individual Morris, David Frederick R D 4
New Plymouth

New Zealand
Individual Bellringer, Brian Seymour Emmanuel New Plymouth

New Zealand
Individual Richardson, Elizabeth Norah Te Awamutu

New Zealand
Individual Morris, Maurice Strange R D 4
New Plymouth

New Zealand
Individual Adams, Robert R D 4
New Plymouth

New Zealand
Individual Morris, Maurice Strange R D 4
New Plymouth
Individual Adams, Maree Kathleen R D 4
New Plymouth
Directors

David Frederick Morris - Director

Appointment date: 10 Mar 1994

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 22 Mar 2012


Melissa Maree Henwood - Director

Appointment date: 16 May 2006

Address: Oakura, Oakura, 4314 New Zealand

Address used since 13 Feb 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 14 Feb 2017


Kim Elizabeth Hooper - Director

Appointment date: 16 May 2006

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 04 Mar 2019

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 07 Mar 2011


Maurice Strange Morris - Director (Inactive)

Appointment date: 29 Jan 1985

Termination date: 21 May 2011

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 22 Mar 2012


Maree Kathleen Adams - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 23 Mar 2006

Address: R D 4, New Plymouth,

Address used since 10 Mar 1994


Flora Agnes Morris - Director (Inactive)

Appointment date: 29 Jan 1985

Termination date: 10 Mar 1994

Address: Oakura,

Address used since 29 Jan 1985

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