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Pebble River Farms Limited

Type: NZ Limited Company (Ltd)
9429031110860
NZBN
3378107
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
26 Wellington Street
Hawera 4610
New Zealand
Physical & registered & service address used since 19 Nov 2012

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).

Addresses

Previous address

Address: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 06 May 2011 to 19 Nov 2012

Contact info
64 27 278 5929
08 Nov 2018 Phone
meadze@xtra.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Team Meads Trustees Limited
Shareholder NZBN: 9429048702423
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) H J Hurley Nominees Limited
Shareholder NZBN: 9429031451437
Hawera
4610
New Zealand
Individual Hurley, Hayden James Rd 21
Stratford
4391
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hurley, Hayden James Rd 21
Stratford
4391
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Meads, Shannon Joy Rd 21
Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Gary New Plymouth
New Plymouth
4310
New Zealand
Individual Meads, Shannon Joy Rd 12
Hawera
4672
New Zealand
Individual Parker, Crichton Hanley Waiwhakaiho
New Plymouth
4312
New Zealand
Directors

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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