Parlanz Farms Limited, a registered company, was registered on 10 May 2007. 9429033445182 is the NZBN it was issued. The company has been supervised by 3 directors: Harland David John Balsom - an active director whose contract began on 10 May 2007,
Paul Williams Francis - an active director whose contract began on 10 May 2007,
Paul William Francis - an inactive director whose contract began on 10 May 2007 and was terminated on 18 Apr 2019.
Updated on 15 Mar 2023, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Parlanz Farms Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their physical address until 05 Dec 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Williams, Martin Jon Evan (an individual) located at Napier postcode 4110,
Balsom, Harley David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous address
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 10 May 2007 to 05 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Martin Jon Evan |
Napier 4110 New Zealand |
27 Mar 2017 - |
| Individual | Balsom, Harley David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Paul William |
Vancouver V6s1z7, British Columbia Canada |
01 Dec 2017 - 16 May 2019 |
| Individual | Francis, Paul Williams |
Vancouver V6s1z7, British Columbia, Canada |
10 May 2007 - 01 Dec 2017 |
Harland David John Balsom - Director
Appointment date: 10 May 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Oct 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 22 Nov 2011
Paul Williams Francis - Director
Appointment date: 10 May 2007
Address: Vancouver, V6s1z7, British Columbia, Canada
Address used since 10 May 2007
Paul William Francis - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 18 Apr 2019
Address: Vancouver, V6s1z7, British Columbia, Canada
Address used since 10 May 2007