General information

Imperial Potato Farms Limited

Type: NZ Limited Company (Ltd)
9429030201996
New Zealand Business Number
4463798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380030 - Commodity Broking
Industry classification codes with description

Imperial Potato Farms Limited (NZBN 9429030201996) was started on 29 May 2013. 5 addresess are currently in use by the company: 6 Chelsea Court, Bethlehem, Tauranga, 3110 (type: registered, physical). 186 Fifteenth Avenue, Tauranga South, Tauranga had been their registered address, up to 12 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 550 shares (55% of shares), namely:
Ho, Mandy Chooi Mun (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Ellis, Stephanie (an individual) - located at Bethlehem, Tauranga. "Commodity broking" (business classification F380030) is the category the ABS issued to Imperial Potato Farms Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
6 Chelsea Court, Bethlehem, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 May 2013
6 Chelsea Court, Bethlehem, Tauranga, 3110 Registered & physical & service 12 Oct 2022
Contact info
64 7 5788084
Phone (Phone)
e.a.s@easltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chooi Mun Ho
Bethlehem, Tauranga, 3110
Address used since 13 Jul 2021
Director 13 Jul 2021 - current
Stephanie Ellis
Bethlehem, Tauranga, 3110
Address used since 24 Mar 2022
Director 24 Mar 2022 - current
Eric Raymond Ellis
Bethlehem, Tauranga, 3110
Address used since 29 May 2013
Director 29 May 2013 - 13 Jul 2021
Addresses
Principal place of activity
186 Fifteenth Avenue , Tauranga South , Tauranga , 3112
Previous address Type Period
186 Fifteenth Avenue, Tauranga South, Tauranga, 3112 Registered & physical 29 May 2013 - 12 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Ho, Mandy Chooi Mun
Individual
Bethlehem
Tauranga
3110
29 May 2013 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Ellis, Stephanie
Individual
Bethlehem
Tauranga
3110
28 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Eric Raymond
Individual
Bethlehem
Tauranga
3110
29 May 2013 - 28 Feb 2022
Location
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