Piwakawaka Farm Trustees Limited was incorporated on 27 May 2011 and issued a New Zealand Business Number of 9429031081931. The registered LTD company has been run by 10 directors: Paul Robert Franklin - an active director whose contract started on 27 May 2011,
Alice Marie Tocher - an active director whose contract started on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 27 May 2011 and was terminated on 15 Jun 2023.
As stated in our data (last updated on 29 Mar 2024), this company uses 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Until 04 Sep 2019, Piwakawaka Farm Trustees Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous address
Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 May 2011 to 04 Sep 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
27 May 2011 - |
Paul Robert Franklin - Director
Appointment date: 27 May 2011
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Jun 2016
Alice Marie Tocher - Director
Appointment date: 10 Sep 2015
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 10 Sep 2015
Address: Inglewood, 4387 New Zealand
Address used since 02 Jun 2017
Catherine Teresa Grogan - Director
Appointment date: 30 Nov 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 13 Jun 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director
Appointment date: 15 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 15 Jun 2023
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 27 May 2011
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Jun 2016
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 06 Oct 2017
Address: Oakura, New Plymouth, 4374 New Zealand
Address used since 27 May 2011
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 23 Dec 2016
Address: New Plymouth, 4312 New Zealand
Address used since 08 Oct 2013
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