General information

Par Farms Limited

Type: NZ Limited Company (Ltd)
9429032256147
New Zealand Business Number
2243066
Company Number
Registered
Company Status

Par Farms Limited (issued an NZ business identifier of 9429032256147) was registered on 02 Jun 2009. 7 addresess are in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Geefos Family Trustee Limited (an entity) located at Hawera, Taranaki postcode 4610. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Luscombe, Philip Charles (an individual) - located at Strandon, New Plymouth,
South Taranaki Trustees Limited (an entity) - located at Hawera, Hawera,
Luscombe, Ainsley Jocelyn (an individual) - located at Strandon, New Plymouth. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
67 High Street, Hawera Physical & registered & service 02 Jun 2009
67 High Street, Hawera Other (Address For Share Register) & shareregister & records (Address For Share Register) 02 Jun 2009
67 High Street, Hawera, 4610 Registered & service 22 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ryan George Luscombe
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Rd 28, Hawera, 4678
Address used since 01 Jun 2011
Director 02 Jun 2009 - current
Philip Charles Luscombe
Rd 28, Hawera, 4678
Address used since 01 Jun 2011
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Director 02 Jun 2009 - current
Ainsley Jocelyn Luscombe
Rd 28, Hawera, 4678
Address used since 01 Jun 2011
Strandon, New Plymouth, 4312
Address used since 07 Nov 2019
Director 02 Jun 2009 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Geefos Family Trustee Limited
Shareholder NZBN: 9429031773553
Entity (NZ Limited Company)
Hawera
Taranaki
4610
15 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luscombe, Philip Charles
Individual
Strandon
New Plymouth
4312
02 Jun 2009 - current
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Entity (NZ Limited Company)
Hawera
Hawera
4610
02 Jun 2009 - current
Luscombe, Ainsley Jocelyn
Individual
Strandon
New Plymouth
4312
02 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Luscombe, Ryan George
Individual
Manaia 4678
02 Jun 2009 - 27 Jun 2010
Location
Companies nearby