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Pastenths Limited

Type: NZ Limited Company (Ltd)
9429031390262
NZBN
3104725
Company Number
Registered
Company Status
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
165 Seaforth Road
Waihi Beach
Waihi Beach 3611
New Zealand
Physical & registered & service address used since 12 May 2016

Pastenths Limited was registered on 09 Sep 2010 and issued a New Zealand Business Number of 9429031390262. The registered LTD company has been supervised by 4 directors: Alan John Morris - an active director whose contract began on 09 Sep 2010,
Scott Richard Morris - an inactive director whose contract began on 09 Sep 2010 and was terminated on 04 May 2016,
David Bruce Inglis - an inactive director whose contract began on 14 Jan 2011 and was terminated on 04 May 2016,
Janene Cowles - an inactive director whose contract began on 01 Oct 2010 and was terminated on 17 Mar 2011.
According to BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (types include: physical, registered).
Up to 12 May 2016, Pastenths Limited had been using 70 Levley Lane, Katikati, Katikati as their physical address.
BizDb identified old names for this company: from 16 Sep 2010 to 23 Jul 2022 they were called Frubay Limited, from 10 Sep 2010 to 16 Sep 2010 they were called Northreay Limited and from 07 Sep 2010 to 10 Sep 2010 they were called Northraey Limited.
A total of 2500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Morris Brothers Limited (an entity) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 15.6% shares (exactly 390 shares) and includes
Morris Brothers Limited - located at Waihi Beach, Waihi Beach.
The next share allocation (1610 shares, 64.4%) belongs to 1 entity, namely:
Morris Brothers Limited, located at Waihi Beach, Waihi Beach (an entity). Pastenths Limited is categorised as "Fruit fresh - wholesaling, washing or packing" (business classification F360510).

Addresses

Previous addresses

Address: 70 Levley Lane, Katikati, Katikati, 3129 New Zealand

Physical & registered address used from 04 Apr 2011 to 12 May 2016

Address: 345 Levers Road, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Sep 2010 to 04 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Morris Brothers Limited
Shareholder NZBN: 9429033164670
Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 390
Entity (NZ Limited Company) Morris Brothers Limited
Shareholder NZBN: 9429033164670
Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1610
Entity (NZ Limited Company) Morris Brothers Limited
Shareholder NZBN: 9429033164670
Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowles, Grant David Matua
Tauranga
3110
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Individual Inglis, David Bruce Rd 3
Tauranga
3173
New Zealand
Director Morris, Alan John Katikati
Katikati
3129
New Zealand
Individual Inglis, Linda Joan Rd 3
Tauranga
3173
New Zealand
Other Janine Cowles Matua
Tauranga
3110
New Zealand
Individual Cowles, Grant David Matua
Tauranga
3110
New Zealand
Other Null - Inglis Family Trust
Director Scott Richard Morris Cockle Bay
Manukau
2014
New Zealand
Other Inglis Family Trust
Individual Morris, Scott Richard Cockle Bay
Manukau
2014
New Zealand
Directors

Alan John Morris - Director

Appointment date: 09 Sep 2010

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 04 May 2016


Scott Richard Morris - Director (Inactive)

Appointment date: 09 Sep 2010

Termination date: 04 May 2016

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 09 Sep 2010


David Bruce Inglis - Director (Inactive)

Appointment date: 14 Jan 2011

Termination date: 04 May 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 14 Jan 2011


Janene Cowles - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 17 Mar 2011

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Oct 2010

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