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General information

Promise Farm Limited

Type: NZ Limited Company (Ltd)
9429035962632
New Zealand Business Number
1309121
Company Number
Registered
Company Status

Promise Farm Limited (NZBN 9429035962632) was registered on 29 May 2003. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, until 06 Dec 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Janssen, Martha (an individual) located at North Makarewa, R D 6, Invercargill 9876. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Janssen, Marcus Johannus (an individual) - located at Rd 6, Invercargill. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 06 Dec 2011
Last updated:
Directors
Name and Address Role Period
Marcus Johannus Janssen
Rd 6, Invercargill, 9876
Address used since 14 Nov 2019
North Makarewa, R D 6, Invercargill 9876, 9876
Address used since 16 Nov 2015
Director 29 May 2003 - current
Martha Janssen
Rd 6, Invercargill, 9876
Address used since 14 Nov 2019
North Makarewa, R D 6, Invercargill 9876, 9876
Address used since 16 Nov 2015
Director 29 May 2003 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 03 Dec 2010 - 06 Dec 2011
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 14 Nov 2005 - 03 Dec 2010
C/- Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 29 May 2003 - 14 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Janssen, Martha
Individual 		North Makarewa, R D 6
Invercargill 9876
 29 May 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Janssen, Marcus Johannus
Individual 		Rd 6
Invercargill
9876 		29 May 2003 - current
Location
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