Pitcairn Farm Limited

Pitcairn Farm Limited was incorporated on 19 Oct 1967 and issued an NZ business number of 9429031914208. The registered LTD company has been supervised by 5 directors: Paul Alan Ward - an active director whose contract began on 22 Sep 1989,
Matthew Paul Ward - an active director whose contract began on 21 May 2003,
Priscilla Jayne Ward - an active director whose contract began on 21 May 2003,
Angela Marie Ward - an active director whose contract began on 09 Apr 2018,
Jennifer Mary Ward - an inactive director whose contract began on 22 Sep 1989 and was terminated on 09 Apr 2018.
According to our database (last updated on 21 Mar 2024), the company filed 1 address: 66 High Street, Leeston, Leeston, 7632 (category: registered, physical).
Up until 06 Sep 2019, Pitcairn Farm Limited had been using 1/41 Sir William Pickering Drive, Russley, Christchurch as their registered address.
BizDb identified previous names for the company: from 19 Oct 1967 to 25 Nov 1997 they were called Double L Simmental Limited.
A total of 63000 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 37746 shares are held by 1 entity, namely:
The Matthew and Priscilla Family Trust (an other) located at Rd 2, Leeston postcode 7682.
Then there is a group that consists of 1 shareholder, holds 39.94% shares (exactly 25164 shares) and includes
The Angela Ward Family Trust - located at Rd 2, Leeston.
The next share allocation (18 shares, 0.03%) belongs to 1 entity, namely:
Ward, Matthew Paul, located at Rd 2, Leeston (an individual). Pitcairn Farm Limited has been categorised as "Dairy cattle farming" (business classification A016010).

Previous addresses

Address: 1/41 Sir William Pickering Drive, Russley, Christchurch New Zealand

Registered & physical address used from 05 Apr 2007 to 06 Sep 2019

Address: 4 Th Floor , 315 Manchester Street, Christchurch

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: Ross G Millar, Chartered Accountant, 3 Hartley Avenue, Christchurch 5

Physical address used from 01 Apr 1998 to 05 Apr 2007

Address: Fourth Floor, 315 Manchester Street, Christchurch

Registered address used from 23 Mar 1998 to 05 Apr 2007

Previous Shareholders

Paul Alan Ward - Director

Appointment date: 22 Sep 1989

Matthew Paul Ward - Director

Appointment date: 21 May 2003

Priscilla Jayne Ward - Director

Appointment date: 21 May 2003

Angela Marie Ward - Director

Appointment date: 09 Apr 2018

Jennifer Mary Ward - Director (Inactive)

Appointment date: 22 Sep 1989

Termination date: 09 Apr 2018