General information

Perthshire Farms Land Co. Limited

Type: NZ Limited Company (Ltd)
9429033769707
New Zealand Business Number
1882367
Company Number
Registered
Company Status

Perthshire Farms Land Co. Limited (issued an NZ business identifier of 9429033769707) was registered on 07 Nov 2006. 3 addresses are currently in use by the company: 139 Ford Road, Rd 5, Waipukurau, 4285 (type: service, registered). 139 Ford Road, Rd 5, Waipukurau had been their registered address, up until 18 May 2022. Perthshire Farms Land Co. Limited used more aliases, namely: Perthshire Farms Limited from 14 May 2007 to 28 May 2007, Perthshire Limited (07 Nov 2006 to 14 May 2007). 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Malcolm, Robert John (an individual) located at Rd 5, Waipukurau postcode 4285,
Malcolm, David Matthew (an individual) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 2 shareholders hold 49.99 per cent of all shares (4999 shares); it includes
Malcolm, Angie Jacinta (an individual) - located at Rd 5, Waipukurau,
Malcolm, Robert John (an individual) - located at Rd 5, Waipukurau. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Malcolm, David Matthew, located at Waipukurau, Waipukurau (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
139 Ford Road, Rd 5, Waipukurau, 4285 Physical & service 14 Jun 2021
139 Ford Road, Rd 5, Waipukurau, 4285 Registered 18 May 2022
139 Ford Road, Rd 5, Waipukurau, 4285 Service 23 May 2023
Directors
Name and Address Role Period
David Matthew Malcolm
Waipukurau, Waipukurau, 4200
Address used since 01 Jun 2021
Napier, 4186
Address used since 08 May 2018
Waipukurau, 4285
Address used since 30 May 2016
Director 01 Jun 2007 - current
Robert John Malcolm
Rd 5, Waipukurau, 4285
Address used since 08 May 2018
Waipukurau, 4285
Address used since 30 May 2016
Director 01 Jun 2007 - current
Murray Alexander Pringle
Dannevirke,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 01 Jun 2007
Bryan William Borlase
Dannevirke,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 01 Jun 2007
Addresses
Previous address Type Period
139 Ford Road, Rd 5, Waipukurau, 4285 Registered 14 Jun 2021 - 18 May 2022
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 17 Jun 2019 - 14 Jun 2021
127 Ruataniwha Street, Waipukurau, 4200 Registered 16 May 2018 - 17 Jun 2019
127 Ruataniwha Street, Waipukurau, 4200 Registered 05 Dec 2013 - 16 May 2018
127 Ruataniwha Street, Waipukurau, 4200 Physical 05 Dec 2013 - 17 Jun 2019
Whk, 127 Ruataniwha Street, Waipukurau 4200 Physical & registered 06 Jan 2010 - 05 Dec 2013
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered & physical 16 Jul 2007 - 06 Jan 2010
Donald & Associates, 11 Ward Street, Dannevirke Registered & physical 07 Nov 2006 - 16 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Malcolm, Robert John
Individual
Rd 5
Waipukurau
4285
10 Sep 2007 - current
Malcolm, David Matthew
Individual
Waipukurau
Waipukurau
4200
10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Malcolm, Angie Jacinta
Individual
Rd 5
Waipukurau
4285
11 Aug 2023 - current
Malcolm, Robert John
Individual
Rd 5
Waipukurau
4285
10 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Malcolm, David Matthew
Individual
Waipukurau
Waipukurau
4200
10 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Malcolm, Robert John
Individual
Rd 5
Waipukurau
4285
10 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Entity
9 Ward Street
Dannevirke
07 Nov 2006 - 01 Nov 2023
L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Entity
9 Ward Street
Dannevirke
07 Nov 2006 - 01 Nov 2023
Borlase, Bryan William
Individual
Dannevirke
07 Nov 2006 - 27 Jun 2010
Location
Companies nearby
Cjlr Limited
127 Ruataniwha Street
Hewitt Livestock Limited
127 Ruataniwha Street
Wnb Limited
127 Ruataniwha Street
Jayd Enterprises Limited
127 Ruataniwha Street
Mai Rua Medical Limited
127 Ruataniwha Street
Wallbridge Farming Limited
127 Ruataniwha Street