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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,
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,
Michael Reid Falloon - an inactive director whose contract began on 23 May 2013 and was terminated on 23 Feb 2024.
According to BizDb's data (updated on 02 Jun 2025), 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 1255 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Manihera Farm Limited (an entity) located at Masterton, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 24.7% shares (exactly 310 shares) and includes
Honeysett Farming Limited - located at Masterton, Masterton.
The 3rd share allocation (300 shares, 23.9%) 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: 1255

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Manihera Farm Limited
Shareholder NZBN: 9429052753008
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 310
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 Mcclure, Keith Andrew Masterton
5810
New Zealand
Individual Hodder, Dennis William Featherston
5771
New Zealand
Individual Monk, Vincent Bernard Rd 1
Featherston
5771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bidwill, Fiona Caroline Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Fiona Caroline Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Fiona Caroline Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Fiona Caroline Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Alexander John Carne Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Alexander John Carne Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Alexander John Carne Rd 1
Featherston
5771
New Zealand
Individual Bidwill, Alexander John Carne Rd 1
Featherston
5771
New Zealand
Individual Falloon, Michael Reid 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
Individual Falloon, Michael Reid 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
Individual Falloon, Michael Reid 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
Individual Falloon, Michael Reid 1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
New Zealand
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
Individual Falloon, Alexandra Michelle Rd 11
Masterton
5871
New Zealand
Entity Aka Trustees Limited
Shareholder NZBN: 9429031727150
Company Number: 2377575
Masterton
Masterton
5810
New Zealand
Entity Aka Trustees Limited
Shareholder NZBN: 9429031727150
Company Number: 2377575
Masterton
Masterton
5810
New Zealand
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


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


Michael Reid Falloon - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 23 Feb 2024

Address: 1423 Te Ore Ore Bideford Road, Masterton, 5871 New Zealand

Address used since 23 May 2013

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