General information

Plymouth Road Farms Limited

Type: NZ Limited Company (Ltd)
9429040173221
New Zealand Business Number
171292
Company Number
Registered
Company Status

Plymouth Road Farms Limited (issued a business number of 9429040173221) was launched on 29 Sep 1966. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 59 Victoria Road, New Plymouth had been their registered address, up until 30 Mar 2012. 86000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 16985 shares (19.75% of shares), namely:
Rmy Trustees (2009) Limited (an entity) located at New Plymouth 4342 postcode 4342,
Hooper, Kim Elizabeth (an individual) located at Rd 9, Whangarei postcode 0179,
Henwood, Melissa Maree (an individual) located at Oakura, Oakura postcode 4314. As far as the second group is concerned, a total of 1 shareholder holds 20.4% of all shares (17545 shares); it includes
Reeves, Manning St Leger (an individual) - located at New Plymouth. The next group of shareholders, share allocation (16985 shares, 19.75%) belongs to 1 entity, namely:
Morris, Edward Donald, located at Belmont, Wellington (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 30 Mar 2012
Directors
Name and Address Role Period
David Frederick Morris
Rd 4, New Plymouth, 4374
Address used since 22 Mar 2012
Director 10 Mar 1994 - current
Melissa Maree Henwood
Oakura, Oakura, 4314
Address used since 13 Feb 2018
Oakura, Oakura, 4314
Address used since 14 Feb 2017
Director 16 May 2006 - current
Kim Elizabeth Hooper
Rd 9, Whangarei, 0179
Address used since 04 Mar 2019
Horahora, Whangarei, 0110
Address used since 07 Mar 2011
Director 16 May 2006 - current
Maurice Strange Morris
Rd 4, New Plymouth, 4374
Address used since 22 Mar 2012
Director 29 Jan 1985 - 21 May 2011
Maree Kathleen Adams
R D 4, New Plymouth,
Address used since 10 Mar 1994
Director 10 Mar 1994 - 23 Mar 2006
Flora Agnes Morris
Oakura,
Address used since 29 Jan 1985
Director 29 Jan 1985 - 10 Mar 1994
Addresses
Previous address Type Period
59 Victoria Road, New Plymouth Registered 25 Feb 2003 - 30 Mar 2012
74 Devon Street East, New Plymouth Physical 23 Jun 1997 - 23 Jun 1997
59 Victoria Road, New Plymouth Physical 23 Jun 1997 - 23 Jun 1997
74 Devon St East, New Plymouth Registered 19 Dec 1996 - 25 Feb 2003
Financial Data
Financial info
86000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16985
Shareholder Name Address Period
Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Entity (NZ Limited Company)
New Plymouth 4342
4342
21 Jun 2021 - current
Hooper, Kim Elizabeth
Individual
Rd 9
Whangarei
0179
26 Feb 2007 - current
Henwood, Melissa Maree
Individual
Oakura
Oakura
4314
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 17545
Shareholder Name Address Period
Reeves, Manning St Leger
Individual
New Plymouth
29 Feb 2008 - current
Shares Allocation #3 Number of Shares: 16985
Shareholder Name Address Period
Morris, Edward Donald
Individual
Belmont
Wellington
29 Sep 1966 - current
Shares Allocation #4 Number of Shares: 34485
Shareholder Name Address Period
Reeves, Manning St Leger
Individual
New Plymouth
29 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Morris, David Frederick
Individual
R D 4
New Plymouth
29 Sep 1966 - 26 Feb 2007
Morris, David Frederick
Individual
R D 4
New Plymouth
29 Sep 1966 - 26 Feb 2007
Morris, Maurice Strange
Individual
R D 4
New Plymouth
29 Sep 1966 - 16 Sep 2014
Morris, David Frederick
Individual
R D 4
New Plymouth
04 Feb 2009 - 16 Sep 2014
Morris, David Frederick
Individual
R D 4
New Plymouth
29 Feb 2008 - 16 Sep 2014
Bellringer, Brian Seymour Emmanuel
Individual
New Plymouth
29 Sep 1966 - 16 Sep 2014
Richardson, Elizabeth Norah
Individual
Te Awamutu
26 Feb 2007 - 21 Jun 2021
Morris, Maurice Strange
Individual
R D 4
New Plymouth
29 Feb 2008 - 16 Sep 2014
Adams, Robert
Individual
R D 4
New Plymouth
29 Sep 1966 - 16 Sep 2014
Morris, Maurice Strange
Individual
R D 4
New Plymouth
29 Jan 2010 - 07 Mar 2011
Adams, Maree Kathleen
Individual
R D 4
New Plymouth
29 Sep 1966 - 26 Feb 2007
Location
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