Pahau Flats Dairy Limited was started on 05 Dec 2011 and issued a New Zealand Business Number of 9429030872509. This registered LTD company has been managed by 10 directors: Leslie Che Charteris - an active director whose contract began on 25 Jun 2013,
Stuart Robert Taylor - an active director whose contract began on 01 Jun 2019,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract began on 15 Jun 2020 and was terminated on 14 Apr 2022,
Mark William Cox - an inactive director whose contract began on 05 Dec 2011 and was terminated on 15 Jun 2020.
As stated in our data (updated on 10 Apr 2024), this company filed 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up to 13 Jun 2022, Pahau Flats Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address.
A total of 10444 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10444 shares are held by 1 entity, namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. Pahau Flats Dairy Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Sep 2014 to 13 Jun 2022
Address: 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 New Zealand
Physical & registered address used from 16 May 2013 to 23 Sep 2014
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jan 2013 to 16 May 2013
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Dec 2011 to 29 Jan 2013
Basic Financial info
Total number of Shares: 10444
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10444 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
05 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 |
03 Jul 2019 - 03 Jul 2019 | |
| Individual | Dondertman, Joshua And Rebecca |
Rd 2 Culverden 7392 New Zealand |
23 Jan 2017 - 03 Jul 2019 |
| Entity | Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 |
03 Jul 2019 - 03 Jul 2019 | |
| Individual | Dondertman, Joshua And Rebecca |
Rd 2 Culverden 7392 New Zealand |
23 Jan 2017 - 03 Jul 2019 |
| Individual | Dondertman, Joshua And Rebecca |
Rd 2 Culverden 7392 New Zealand |
23 Jan 2017 - 03 Jul 2019 |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 25 Jun 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Stuart Robert Taylor - Director
Appointment date: 01 Jun 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Jun 2019
Reuben James Casey - Director
Appointment date: 07 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Jul 2023
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 15 Jun 2020
Address: Rd1, Christchurch, 7671 New Zealand
Address used since 20 Sep 2012
Felix Anatol Mcgirr - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 30 Sep 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Jun 2018
Joshua Alec Dondertman - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 31 May 2019
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 17 Oct 2016
Shaun Conrad Wilson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 26 Jun 2018
Address: Darfield, Christchurch, 7510 New Zealand
Address used since 01 Aug 2016
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 01 Oct 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 23 Dec 2014
Address: Rd2, Timaru, 7972 New Zealand
Address used since 20 Sep 2012
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