General information
North Farms Limited
Type: NZ Limited Company (Ltd)9429038439087
New Zealand Business Number
689612
Company Number
Registered
Company Status
North Farms Limited (issued a business number of 9429038439087) was registered on 23 Aug 1995. 1 address is in use by the company: 25 Willoughby Street, Paeroa (type: physical, registered). Business One Limited, 433 Pollen Street, Thames had been their physical address, up to 10 Feb 2004. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50% of shares), namely:
David Parfitt (an individual) located at Waitokoruru. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Paula Parfitt (an individual) - located at Waitokoruru. Businesscheck's database was updated on 14 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Physical & registered | 10 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Parfitt
Waitakaruru, Waitakaruru, 3576
Address used since 16 Feb 2016 |
Director | 23 Aug 1995 - current |
|
Paula Diana Parfitt
Waitakaruru, Waitakaruru, 3576
Address used since 16 Feb 2016 |
Director | 23 Aug 1995 - current |
|
William David Costello
Waitakaruru,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 01 Oct 2000 |
|
Reawyn Loretta Costello
Waitakaruru,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 01 Oct 2000 |
|
Brenda Lee Karl
Waitakaruru,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 01 Jun 2000 |
|
Michael John Karl
Waitakaruru,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 01 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business One Limited, 433 Pollen Street, Thames | Physical & registered | 14 May 2002 - 10 Feb 2004 |
| C/- Ramesh Kumar, 48 Orchard Road, Ngatea | Physical & registered | 23 Aug 1995 - 14 May 2002 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Parfitt Individual |
Waitokoruru |
23 Aug 1995 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Paula Diana Parfitt Individual |
Waitokoruru |
23 Aug 1995 - current |
Location
Companies nearby
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |