Pahautea Gp Limited was launched on 13 May 2013 and issued an NZ business identifier of 9429030226487. This registered LTD company has been run by 5 directors: Bruce Douglas Mckenzie - an active director whose contract began on 13 May 2013,
Vincent Bernard Monk - an active director whose contract began on 23 May 2013,
Michael Reid Falloon - an active director whose contract began on 23 May 2013,
Alexander John Carne Bidwill - an active director whose contract began on 23 May 2013,
Matthew Alan Honeysett - an active director whose contract began on 23 May 2013.
According to BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 110 Dixon Street, Masterton, Masterton, 5810 (types include: physical, registered).
Up to 27 Jun 2016, Pahautea Gp Limited had been using 47 Perry Street, Masterton as their registered address.
A total of 1364 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 175 shares are held by 3 entities, namely:
Falloon, Michael Reid (an individual) located at 1423 Te Ore Ore Bideford Road, Rd 11, Masterton postcode 5871,
Falloon, Alexandra Michelle (an individual) located at Rd 11, Masterton postcode 5871,
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 19.79% shares (exactly 270 shares) and includes
Honeysett Farming Limited - located at Masterton, Masterton.
The 3rd share allocation (300 shares, 21.99%) belongs to 1 entity, namely:
Patitapu Farming Co Limited, located at Kuripuni, Masterton (an entity).
Previous address
Address: 47 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 13 May 2013 to 27 Jun 2016
Basic Financial info
Total number of Shares: 1364
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175 | |||
Individual | Falloon, Michael Reid |
1423 Te Ore Ore Bideford Road, Rd 11 Masterton 5871 New Zealand |
05 Jun 2013 - |
Individual | Falloon, Alexandra Michelle |
Rd 11 Masterton 5871 New Zealand |
30 Jul 2021 - |
Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 270 | |||
Entity (NZ Limited Company) | Honeysett Farming Limited Shareholder NZBN: 9429032218503 |
Masterton Masterton 5810 New Zealand |
05 Jun 2013 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Patitapu Farming Co Limited Shareholder NZBN: 9429032780635 |
Kuripuni Masterton 5810 New Zealand |
30 Nov 2020 - |
Shares Allocation #4 Number of Shares: 195 | |||
Individual | Hodder, Dennis William |
Featherston 5771 New Zealand |
05 Jun 2013 - |
Individual | Mcclure, Keith Andrew |
Masterton 5810 New Zealand |
05 Jun 2013 - |
Individual | Monk, Vincent Bernard |
Rd 1 Featherston 5771 New Zealand |
05 Jun 2013 - |
Shares Allocation #5 Number of Shares: 424 | |||
Individual | Bidwill, Fiona Caroline |
Rd 1 Featherston 5771 New Zealand |
05 Jun 2013 - |
Individual | Bidwill, Alexander John Carne |
Rd 1 Featherston 5771 New Zealand |
05 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falloon, Donna Michelle |
1423 Te Ore Ore Bideford Road, Rd 11 Masterton 5871 New Zealand |
05 Jun 2013 - 03 Jun 2021 |
Individual | Moran, Michael Lawrence |
Rd 1 Featherston 5771 New Zealand |
05 Jun 2013 - 29 Apr 2019 |
Individual | Moran, Michael Lawrence |
Rd 1 Featherston 5771 New Zealand |
05 Jun 2013 - 29 Apr 2019 |
Individual | Mckenzie, Ian Ronald |
6 Gordon Street Masterton 5810 New Zealand |
05 Jun 2013 - 30 Nov 2020 |
Director | Mckenzie, Bruce Douglas |
Rd 3 Eketahuna 4996 New Zealand |
13 May 2013 - 30 Nov 2020 |
Individual | Falloon, Donna Michelle |
1423 Te Ore Ore Bideford Road, Rd 11 Masterton 5871 New Zealand |
05 Jun 2013 - 03 Jun 2021 |
Bruce Douglas Mckenzie - Director
Appointment date: 13 May 2013
Address: Rd 3, Eketahuna, 4996 New Zealand
Address used since 15 Apr 2015
Vincent Bernard Monk - Director
Appointment date: 23 May 2013
Address: Featherston, 5771 New Zealand
Address used since 21 Apr 2023
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 23 May 2013
Michael Reid Falloon - Director
Appointment date: 23 May 2013
Address: 1423 Te Ore Ore Bideford Road, Masterton, 5871 New Zealand
Address used since 23 May 2013
Alexander John Carne Bidwill - Director
Appointment date: 23 May 2013
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 23 May 2013
Matthew Alan Honeysett - Director
Appointment date: 23 May 2013
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 15 Apr 2015
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