General information

Parmore Farms Limited

Type: NZ Limited Company (Ltd)
9429031591348
New Zealand Business Number
2448815
Company Number
Registered
Company Status

Parmore Farms Limited (issued an NZBN of 9429031591348) was registered on 28 Apr 2010. 2 addresses are in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). Level 1, 267 Broadway Avenue, Palmerston North had been their physical address, up to 04 Mar 2019. 2535960 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2535958 shares (100% of shares), namely:
S & J Parlato Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Parlato, Jason (a director) - located at Rd 13, Foxton. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Parlato, Sandra Lynn, located at Rd 13, Foxton (a director). Our information was last updated on 19 Feb 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 04 Mar 2019
Directors
Name and Address Role Period
Jason Parlato
Rd 13, Foxton, 4893
Address used since 01 Sep 2022
Shannon, 4477
Address used since 09 Jul 2015
Rd 7, Palmerston North, 4477
Address used since 31 Jul 2017
Director 28 Apr 2010 - current
Sandra Lynn Parlato
Rd 13, Foxton, 4893
Address used since 01 Sep 2022
Rd 7, Palmerston North, 4477
Address used since 31 Jul 2017
Shannon, 4477
Address used since 09 Jul 2015
Director 28 Apr 2010 - current
Gail Waereta Moore
Shannon, 4157
Address used since 09 Jul 2015
Director 28 Apr 2010 - 17 Jul 2019
Clayton John Hall
Shannon, Shannon, 4821
Address used since 19 Oct 2018
Director 19 Oct 2018 - 17 Jul 2019
Bryan Herbert Moore
Shannon, 4157
Address used since 09 Jul 2015
Director 28 Apr 2010 - 13 Jul 2018
Addresses
Previous address Type Period
Level 1, 267 Broadway Avenue, Palmerston North Physical & registered 28 Apr 2010 - 04 Mar 2019
Financial Data
Financial info
2535960
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2535958
Shareholder Name Address Period
S & J Parlato Limited
Shareholder NZBN: 9429031573504
Entity (NZ Limited Company)
Palmerston North
4410
28 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parlato, Jason
Director
Rd 13
Foxton
4893
19 Aug 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parlato, Sandra Lynn
Director
Rd 13
Foxton
4893
19 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Metcalfe, Penny Verna
Individual
Shannon
Shannon
4821
15 Aug 2019 - 19 Aug 2019
Hurunui, Brenda Lee
Individual
Queensland
15 Aug 2019 - 19 Aug 2019
Moore, Bryan Herbert
Individual
Shannon
28 Apr 2010 - 26 Oct 2018
Moore, Paula Mary
Individual
Shannon
Shannon
4821
15 Aug 2019 - 19 Aug 2019
Moore, Gail Waereta
Individual
Shannon
28 Apr 2010 - 15 Aug 2019
Kiriona, Debra Jean
Individual
Queensland
15 Aug 2019 - 19 Aug 2019
Parlato, Sandra Lynn
Director
Rd 7
Palmerston North
4477
15 Aug 2019 - 19 Aug 2019
Hall, Clayton John
Individual
Shannon
Shannon
4821
26 Oct 2018 - 15 Aug 2019
Moore, Gail Waereta
Individual
Shannon
28 Apr 2010 - 15 Aug 2019
Location
Companies nearby
Hayes Farming Limited
271 Broadway Avenue
Rusty Nail Timber Recyclers Limited
Suite 3, 271 Broadway Avenue
Mckenzie & Partners Limited
Suite 3, 271 Broadway Avenue
Cahill Animal Hospital 2004 Limited
261 Broadway Avenue
Vincolo Limited
80 Albert Street
Connections Supported Employment Services Limited
275 Broadway Avenue