PROFARM LIMITED

NZBN: 9429039171467
Profarm Limited was incorporated on 4 October 1990 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13032 days.
 
 
NZ Business Number
9429039171467
Company Number
486417
Company Name
PROFARM LIMITED
Previously Known As
PROFESSIONAL FARM SUPPLIES LIMITED
before 11 September 2003, Thursday

SUDANE HOLDINGS LIMITED
before 30 November 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 October 1990 (Thursday)
Status
Registered
Status History
Registered as of 4 October 1990 (Thursday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Accountants on Elliott LP
37 Elliot Street
Papakura
NZ 2110
Country of Origin
New Zealand
Address for Service
Accountants on Elliott LP
37 Elliot Street
Papakura
NZ 2110

Historic Data for Addresses

Principal Place of Business

From 19 June 1997 (Thursday) to 29 July 2003 (Tuesday)
16 Elliott Street, Papakura, South Auckland
From 29 July 2003 (Tuesday) to 4 March 2011 (Friday)
C/- Prince & Partners, 37 Elliot St, Papakura, Auckland, NZ

Address for Service

From 19 June 1997 (Thursday) to 29 July 2003 (Tuesday)
16 Elliott Street, Papakura, Auckland
From 29 July 2003 (Tuesday) to 4 March 2011 (Friday)
C/- Prince & Partners, 37 Elliot St, Papakura, Auckland, NZ

Company Directors

Appointed on 10 September 1992
Bruce Bell CAMERON
2443 Highway 22, Rd 5, Tuakau, NZ, 2695
Appointed on 4 October 1990
Grant Angus MCCULLOUGH
1 Anton Place, Takanini, Auckland, NZ, 2112
Appointed on 4 October 1990
George Sydney WILSON
49 Elizabeth Place, Rd 1, Drury, NZ, 2577

Company Shareholders 8 share parcels

Shares Allocation 1
29300 shares (14.65%)

Company No.: 148966
NZBN: 9429040294117
GLENULLEN HOLDINGS LIMITED
2443 Highway 22, Glen Murray
Shares Allocation 2
12100 shares (6.05%)

Grant Angus MCCULLOUGH
1 Anton Place, Takanini, Takanini

Andrew Peter TUCKEY
Flat 3, 23 Lucerne Road, Remuera, Auckland
Shares Allocation 3
29300 shares (14.65%)

George Sydney WILSON
49 Elizabeth Place, Rd 1, Drury
Shares Allocation 4
29300 shares (14.65%)

George Sydney WILSON
49 Elizabeth Place, Rd 1, Drury
Shares Allocation 5
12100 shares (6.05%)

Grant Angus MCCULLOUGH
1 Anton Place, Takanini, Takanini

Andrew Peter TUCKEY
Flat 3, 23 Lucerne Road, Remuera, Auckland
Shares Allocation 6
29300 shares (14.65%)

Company No.: 148966
NZBN: 9429040294117
GLENULLEN HOLDINGS LIMITED
2443 Highway 22, Glen Murray
Shares Allocation 7
29300 shares (14.65%)

John SIEPRATH
C/- Rice Craig, 8-10 Queen St, Papakura

Elizabeth Anne CONNOR
34 Hinekura Avenue, Taupo, Taupo
Shares Allocation 8
29300 shares (14.65%)

Elizabeth Anne CONNOR
34 Hinekura Avenue, Taupo, Taupo

John SIEPRATH
C/- Rice Craig, 8-10 Queen St, Papakura
 
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