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PELORUS FARMS LIMITED

● Registered
NZBN 9429040865140 · NZ Company No. 26319 · NZ Limited Company · Incorporated 5 Jul 1972

Pelorus Farms Limited was incorporated on 5 July 1972 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19708 days.

NZ Business Number
9429040865140
Company Number
26319
Company Name
PELORUS FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1972 (Wednesday)
Status
Registered
Status History
Registered as of 5 July 1972 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
flight Group Ltd
75 Wainui Road
Gracefield
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
flight Group Ltd
75 Wainui Road
Gracefield
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 4 February 2010
    C/o Flight Group Limited, 36-54 Kingsford Smith St, Wellington
  2. From 4 February 2010 to 4 October 2010
    C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, NZ
  3. From 4 October 2010 to 6 October 2011
    C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, NZ 5010
  4. From 6 October 2011 to 4 October 2012
    C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, NZ 5010

Address for Service

  1. From 1 July 1997 to 4 February 2010
    C/o Flight Group Limited, 36-54 Kingsford Smith St, Wellington
  2. From 4 February 2010 to 6 October 2011
    C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, NZ
  3. From 6 October 2011 to 4 October 2012
    C/-flight Group Ltd, 75 Wainui Road, Gracefield, Lower Hutt, NZ 5010

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/o Flight Group Limited, 36-54 Kingsford Smith St, Wellington

Company Directors

3 listed
DL
Derek Ralph LANDER
Appointed 17 Oct 2005 · 436 Muritai Road, Eastbourne, Lower Hutt, NZ, 5013
MO
Mark James OSBORNE
Appointed 17 Oct 2005 · 974 State Highway 63, Rd 1, Blenheim, NZ, 7271
RO
Richard James OSBORNE
Appointed 8 Mar 1984 · 8 Alma Street North, Blenheim, NZ, 7204

Company Shareholders

1 share parcel · 740,000 shares total

Share allocation 1
740,000 shares (100%)
Company No.: 807957
NZBN: 9429038323041
FLIGHT FORESTRY LIMITED
8 Alma Street North, Renwick, Marlborough 7352