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Pahautea Gp Limited

Type: NZ Limited Company (Ltd)
9429030226487
NZBN
4443082
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 27 Jun 2016

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).

Addresses

Previous address

Address: 47 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 13 May 2013 to 27 Jun 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 175
Individual Falloon, Michael Reid 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
Individual Falloon, Alexandra Michelle Rd 11
Masterton
5871
New Zealand
Entity (NZ Limited Company) Aka Trustees Limited
Shareholder NZBN: 9429031727150
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 270
Entity (NZ Limited Company) Honeysett Farming Limited
Shareholder NZBN: 9429032218503
Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Kuripuni
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 195
Individual Hodder, Dennis William Featherston
5771
New Zealand
Individual Mcclure, Keith Andrew Masterton
5810
New Zealand
Individual Monk, Vincent Bernard Rd 1
Featherston
5771
New Zealand
Shares Allocation #5 Number of Shares: 424
Individual Bidwill, Fiona Caroline Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Alexander John Carne Rd 1
Featherston
5771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falloon, Donna Michelle 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
Individual Moran, Michael Lawrence Rd 1
Featherston
5771
New Zealand
Individual Moran, Michael Lawrence Rd 1
Featherston
5771
New Zealand
Individual Mckenzie, Ian Ronald 6 Gordon Street
Masterton
5810
New Zealand
Director Mckenzie, Bruce Douglas Rd 3
Eketahuna
4996
New Zealand
Individual Falloon, Donna Michelle 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
Directors

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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