Pebble River Farms Limited was incorporated on 06 May 2011 and issued a New Zealand Business Number of 9429031110860. This registered LTD company has been managed by 2 directors: Shannon Joy Meads - an active director whose contract began on 06 May 2011,
Hayden James Hurley - an active director whose contract began on 06 May 2011.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: 26 Wellington Street, Hawera, 4610 (types include: physical, registered).
Up to 19 Nov 2012, Pebble River Farms Limited had been using 26 Wellington Street, Hawera, Hawera as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Team Meads Trustees Limited (an entity) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
H J Hurley Nominees Limited - located at Hawera,
Hurley, Hayden James - located at Rd 21, Stratford.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hurley, Hayden James, located at Rd 21, Stratford (a director). Pebble River Farms Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 06 May 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Team Meads Trustees Limited Shareholder NZBN: 9429048702423 |
Hawera Hawera 4610 New Zealand |
02 Mar 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | H J Hurley Nominees Limited Shareholder NZBN: 9429031451437 |
Hawera 4610 New Zealand |
06 May 2011 - |
Individual | Hurley, Hayden James |
Rd 21 Stratford 4391 New Zealand |
06 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hurley, Hayden James |
Rd 21 Stratford 4391 New Zealand |
06 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Meads, Shannon Joy |
Rd 21 Stratford 4391 New Zealand |
06 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, Gary |
New Plymouth New Plymouth 4310 New Zealand |
06 May 2011 - 02 Mar 2021 |
Individual | Meads, Shannon Joy |
Rd 12 Hawera 4672 New Zealand |
06 May 2011 - 02 Mar 2021 |
Individual | Parker, Crichton Hanley |
Waiwhakaiho New Plymouth 4312 New Zealand |
06 May 2011 - 02 Mar 2021 |
Shannon Joy Meads - Director
Appointment date: 06 May 2011
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 31 May 2023
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 30 May 2016
Hayden James Hurley - Director
Appointment date: 06 May 2011
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 31 May 2023
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 30 May 2016
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