General information
Farm Park Produce Limited
Type: NZ Limited Company (Ltd)9429035322436
New Zealand Business Number
1527419
Company Number
Registered
Company Status
Farm Park Produce Limited (issued a business number of 9429035322436) was started on 23 Jun 2004. 2 addresses are in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 29 Clemow Drive, Mt Wellington, Auckland had been their registered address, up until 19 Jun 2015. Farm Park Produce Limited used other names, namely: Springfield Gardens Glenbrook Limited from 23 Jun 2004 to 27 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Turner Shares Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 19 Jun 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Turner
Mount Albert, Auckland, 1025
Address used since 30 Sep 2009 |
Director | 23 Jun 2004 - current |
|
Peter Lawry Turner
Mount Albert, Auckland, 1025
Address used since 30 Sep 2009 |
Director | 23 Jun 2004 - current |
|
Stephen Chau
Waiuku,
Address used since 20 Nov 2006 |
Director | 23 Jun 2004 - 31 Mar 2012 |
|
Paul Lawrence Leprou
R D 1, Waiuku,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 31 Jul 2007 |
|
Fenton James Hazelwood
Te Hihi, Karaka, Auckland,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 01 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Clemow Drive, Mt Wellington, Auckland | Registered & physical | 21 Sep 2007 - 19 Jun 2015 |
| 23 Pakira Avenue, Glendene, Waitakere | Registered & physical | 08 Apr 2005 - 21 Sep 2007 |
| 40 Summit Drive, Mt Albert, Auckland, 1003 | Registered & physical | 23 Jun 2004 - 08 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner Shares Limited Shareholder NZBN: 9429038158797 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
23 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chau, Stephen Individual |
Glenbrook |
23 Jun 2004 - 27 Sep 2012 |
Ultimate Holding Company
| Name | Turner Shares Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 843244 |
| Country of origin | NZ |
| Address |
27 Clemow Drive Mount Wellington Auckland 1060 |
Location
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