Shortcuts

Parakenui Farm Limited

Type: NZ Limited Company (Ltd)
9429031920919
NZBN
129405
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 08 Jun 2022

Parakenui Farm Limited, a registered company, was started on 25 Aug 1966. 9429031920919 is the NZ business number it was issued. The company has been run by 3 directors: Graeme Robert Taylor - an active director whose contract began on 27 Apr 1992,
Christine May Taylor - an active director whose contract began on 05 Jul 2013,
Stanley H Taylor - an inactive director whose contract began on 27 Apr 1992 and was terminated on 30 May 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: physical, registered).
Parakenui Farm Limited had been using 208 Havelock Street, Ashburton as their physical address up to 08 Jun 2022.
A total of 20000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 9622 shares (48.11%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 2378 shares (11.89%). Finally we have the third share allocation (8000 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Aug 2003 to 08 Jun 2022

Address: Falloon & Grice Limited, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 25 May 1999 to 18 Apr 2000

Address: C/- Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 25 May 1999 to 18 Apr 2000

Address: 215 Tancred St, Ashburton

Registered address used from 03 Jul 1997 to 25 May 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9622
Individual Taylor, Graeme R Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 2378
Individual Falloon, John Ashburton
7700
New Zealand
Individual Taylor, Graeme Robert Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Taylor, Christine May Ashburton
7774
New Zealand
Directors

Graeme Robert Taylor - Director

Appointment date: 27 Apr 1992

Address: Ashburton, 7774 New Zealand

Address used since 14 Nov 2022

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 May 2015


Christine May Taylor - Director

Appointment date: 05 Jul 2013

Address: Ashburton, 7774 New Zealand

Address used since 14 Nov 2022

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 May 2015


Stanley H Taylor - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 30 May 2006

Address: Ashburton,

Address used since 27 Apr 1992

Nearby companies

Spaxton Stock Water Limited
208 Havelock Street

Stewarton Farm Limited
208 Havelock Street

T R Stack Building Limited
208 Havelock Street

Stack Farming Limited
208 Havelock Street

L & N Jones Farms Limited
208 Havelock Street

Ludemann Dairies Limited
208 Havelock Street