Penmar Farm Limited
Type: NZ Limited Company (Ltd)Penmar Farm Limited (New Zealand Business Number 9429032517255) was registered on 16 Oct 2008. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hinton-Bosch, Troy Francis George (a director) located at Lismore, Ashburton postcode 7775. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Southstone Farms Limited (an entity) - located at Ashburton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hinton-Bosch, Michele, located at Lismore, Ashburton (a director). "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued Penmar Farm Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Troy Francis George Hinton-bosch
Lismore, Ashburton, 7775
Address used since 07 May 2015 |
Director | 10 Jun 2011 - current |
|
Michele Hinton-bosch
Lismore, Ashburton, 7775
Address used since 07 May 2015 |
Director | 10 Jun 2011 - current |
|
Peter Kevin Ormsby
Rd 8, Ashburton, 7778
Address used since 14 Apr 2010 |
Director | 16 Oct 2008 - 10 Jun 2011 |
|
Margaret Blanch Ormsby
Rd 8, Ashburton, 7778
Address used since 14 Apr 2010 |
Director | 16 Oct 2008 - 10 Jun 2011 |
| 54 Cass Street , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Registered & physical | 02 May 2012 - 20 Mar 2017 |
| Hamond And Moir, 13 Alexandra Street, Te Awamutu | Physical | 16 Oct 2008 - 02 May 2012 |
| Hammond And Moir, 13 Alexandra Street, Te Awamutu | Registered | 16 Oct 2008 - 02 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton-bosch, Troy Francis George Director |
Lismore Ashburton 7775 |
22 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southstone Farms Limited Shareholder NZBN: 9429036668700 Entity (NZ Limited Company) |
Ashburton 7700 |
05 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton-bosch, Michele Director |
Lismore Ashburton 7775 |
22 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Peter Kevin Individual |
R D 8 Ashburton |
16 Oct 2008 - 05 Jul 2011 |
|
Ormsby, Margaret Blanch Individual |
R D 8 Ashburton |
16 Oct 2008 - 05 Jul 2011 |
Ultimate Holding Company
| Name | Southstone Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181024 |
| Country of origin | NZ |
| Address |
54 Cass Street Ashburton 7700 |
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