Pakihi Marine Farms Limited, a registered company, was registered on 15 Apr 1982. 9429032095661 is the NZBN it was issued. "Seafood processing (other than on vessels)" (business classification C112070) is how the company is categorised. The company has been supervised by 4 directors: Callum Fraser Mccallum - an active director whose contract began on 20 Jul 1998,
William Fraser Mccallum - an inactive director whose contract began on 30 Jun 1982 and was terminated on 28 May 2010,
John Mccallum - an inactive director whose contract began on 30 Jun 1982 and was terminated on 28 May 2010,
William Philip Bates - an inactive director whose contract began on 30 Jun 1982 and was terminated on 01 Dec 2006.
Last updated on 05 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: 159 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 (postal address) among others.
Pakihi Marine Farms Limited had been using 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura as their registered address until 02 Dec 2021.
A total of 500 shares are issued to 4 shareholders (2 groups). The first group is comprised of 499 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2%).
Other active addresses
Address #4: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered & service address used from 02 Dec 2021
Principal place of activity
914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 New Zealand
Previous addresses
Address #1: 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 New Zealand
Registered address used from 13 Feb 2013 to 02 Dec 2021
Address #2: 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura New Zealand
Registered address used from 11 Dec 2006 to 11 Dec 2006
Address #3: 914 Clevedon Kawakawa Bay Road, Papakura, Papakura New Zealand
Physical address used from 11 Dec 2006 to 11 Dec 2006
Address #4: 914 Clevedon Kawakawa Bay Rd, Kawakawa Bay, Auckland
Registered & physical address used from 10 Apr 2006 to 11 Dec 2006
Address #5: 14 Auburn Street, Takapuna, Auckland
Physical address used from 17 May 1997 to 10 Apr 2006
Address #6: Endeans Bldgs, 8 Queen St, Auckland
Registered address used from 15 May 1997 to 10 Apr 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Mccallum, Callum Fraser |
Takapuna Auckland 0622 New Zealand |
15 Apr 1982 - |
Individual | Mccallum, Jan Maureen |
Takapuna Auckland 0622 New Zealand |
26 Feb 2010 - |
Individual | Gill, Andrew Robert |
Waipu 0510 New Zealand |
26 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallum, Callum Fraser |
Takapuna Auckland 0622 New Zealand |
15 Apr 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, William Philip |
Campbells Bay Auckland 10 |
15 Apr 1982 - 04 Dec 2006 |
Individual | Mccallum, John |
Rd 5 Papakura |
15 Apr 1982 - 04 Dec 2006 |
Individual | Mccallum, William Fraser |
Howick |
15 Apr 1982 - 04 Dec 2006 |
Callum Fraser Mccallum - Director
Appointment date: 20 Jul 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Nov 2021
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 26 Feb 2010
William Fraser Mccallum - Director (Inactive)
Appointment date: 30 Jun 1982
Termination date: 28 May 2010
Address: Howick, 2014 New Zealand
Address used since 04 Dec 2006
John Mccallum - Director (Inactive)
Appointment date: 30 Jun 1982
Termination date: 28 May 2010
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 26 Feb 2010
William Philip Bates - Director (Inactive)
Appointment date: 30 Jun 1982
Termination date: 01 Dec 2006
Address: Mairangi Bay, Auckland 10,
Address used since 13 Feb 2002
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