Philma Farms Limited (issued an NZ business number of 9429033421094) was incorporated on 23 May 2007. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 15 Mar 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Coombe, Marilyn Diane (an individual) located at Rd 3, Te Aroha postcode 3393,
Coombe, Philip Wayne (a director) located at Rd 3, Te Aroha postcode 3393. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Coombe, Philip Wayne (a director) - located at Rd 3, Te Aroha. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Coombe, Marilyn Diane, located at Rd 3, Te Aroha (an individual). Our data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 15 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Philip Wayne Coombe
Rd 3, Te Aroha, 3393
Address used since 01 Mar 2014 |
Director | 23 May 2007 - current |
Marilyn Diane Coombe
Rd 3, Te Aroha, 3393
Address used since 01 Mar 2014 |
Director | 23 May 2007 - current |
Phillip Wayne Coombe
Rd 3, Te Aroha, 3393
Address used since 01 Mar 2014 |
Director | 23 May 2007 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 May 2007 - 15 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
17 Jul 2007 - current |
Coombe, Marilyn Diane Individual |
Rd 3 Te Aroha 3393 |
23 May 2007 - current |
Coombe, Philip Wayne Director |
Rd 3 Te Aroha 3393 |
05 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombe, Philip Wayne Director |
Rd 3 Te Aroha 3393 |
05 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombe, Marilyn Diane Individual |
Rd 3 Te Aroha 3393 |
23 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombe, Phillip Wayne Individual |
Rd 3 Te Aroha 3393 |
23 May 2007 - 05 Aug 2020 |
Coombe, Phillip Wayne Individual |
Rd 3 Te Aroha 3393 |
23 May 2007 - 05 Aug 2020 |
Coombe, Phillip Wayne Individual |
Rd 3 Te Aroha 3393 |
23 May 2007 - 05 Aug 2020 |
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