General information

Priory Farm Limited

Type: NZ Limited Company (Ltd)
9429037313951
New Zealand Business Number
1024992
Company Number
Registered
Company Status

Priory Farm Limited (issued an NZ business identifier of 9429037313951) was registered on 27 Mar 2000. 5 addresess are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victora Street, Christchurch Central, Christchurch had been their registered address, until 28 Feb 2019. 566666 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 277666 shares (49% of shares), namely:
Pahau Downs Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 288999 shares); it includes
Pahau Downs Trustee Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Boyle, Richard William, located at Rd 2, Culverden (a director). The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Nexia Christchurch Limited - Russley, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 Other (Address For Share Register) 20 Feb 2017
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Feb 2018
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 28 Feb 2019
Directors
Name and Address Role Period
Richard William Boyle
Rd 2, Culverden, 7392
Address used since 23 Feb 2010
Director 08 May 2000 - current
Antony Charles Vernon Brown
Merivale, Christchurch,
Address used since 27 Mar 2000
Director 27 Mar 2000 - 08 May 2000
Addresses
Previous address Type Period
Level 4, 123 Victora Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 28 Feb 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 28 Feb 2017 - 30 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 24 Feb 2012 - 28 Feb 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 17 Feb 2011 - 24 Feb 2012
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 17 Feb 2011
C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5 Registered 12 Apr 2000 - 30 Jan 2006
C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch 5 Physical 27 Mar 2000 - 30 Jan 2006
Financial Data
Financial info
566666
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 277666
Shareholder Name Address Period
Pahau Downs Trustee Limited
Shareholder NZBN: 9429030063495
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Nov 2015 - current
Shares Allocation #2 Number of Shares: 288999
Shareholder Name Address Period
Pahau Downs Trustee Limited
Shareholder NZBN: 9429030063495
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyle, Richard William
Director
Rd 2
Culverden
7392
04 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Roderick William Grant
Individual
Lyttelton
27 Feb 2007 - 06 Nov 2015
Boyle, Richard William
Individual
670 Pahau Downs Rd,culverden
R D 4 Nth Canterbury
27 Mar 2000 - 06 Nov 2015
Location
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