General information

Philma Farms Limited

Type: NZ Limited Company (Ltd)
9429033421094
New Zealand Business Number
1938783
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 23 May 2007 - 15 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coombe, Philip Wayne
Director
Rd 3
Te Aroha
3393
05 Aug 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Coombe, Marilyn Diane
Individual
Rd 3
Te Aroha
3393
23 May 2007 - current

Historic shareholders

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
Location
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