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Pyramid Valley Farm Limited

Type: NZ Limited Company (Ltd)
9429036387533
NZBN
1229567
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 28 Jul 2016

Pyramid Valley Farm Limited, a registered company, was incorporated on 27 Aug 2002. 9429036387533 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Janet Katherine Gwynne Hodgen - an active director whose contract began on 27 Aug 2002,
Michael Robert Hodgen - an active director whose contract began on 27 Aug 2002,
Nicola Barbara Hodgen - an active director whose contract began on 03 Dec 2018,
Daniel Joseph Hodgen - an active director whose contract began on 04 Dec 2018.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: registered, physical).
Pyramid Valley Farm Limited had been using 8 Memorial Avenue, Ilam, Christchurch as their registered address up to 28 Jul 2016.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally the next share allotment (9998 shares 99.98%) made up of 3 entities.

Addresses

Previous addresses

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 14 May 2012 to 28 Jul 2016

Address: 79 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Aug 2010 to 14 May 2012

Address: Richard Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 02 Oct 2006 to 09 Aug 2010

Address: Stone Daly Marr Limited, 4 Tavern Place, Greta Valley, North Canterbury

Physical & registered address used from 04 Aug 2004 to 02 Oct 2006

Address: At The Offices Of Stone & Daly Ltd, Greta Valley

Physical & registered address used from 27 Aug 2002 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hodgen, Michael Robert Rd 1
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodgen, Janet Katherine Gwynne Rd 1
Hawarden
7385
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Hodgen, Michael Robert Rd 1
Hawarden
7385
New Zealand
Individual Hodgen, Janet Katherine Gwynne Rd 1
Hawarden
7385
New Zealand
Individual Hodgen, John Christopher Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, David Arthur R D 3
Amberley, North Canterbury
Directors

Janet Katherine Gwynne Hodgen - Director

Appointment date: 27 Aug 2002

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 04 Jul 2013


Michael Robert Hodgen - Director

Appointment date: 27 Aug 2002

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 04 Jul 2013


Nicola Barbara Hodgen - Director

Appointment date: 03 Dec 2018

Address: Rd 1, Waikari, 7385 New Zealand

Address used since 03 Dec 2018


Daniel Joseph Hodgen - Director

Appointment date: 04 Dec 2018

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 04 Dec 2018

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