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Pihama Farms Limited

Type: NZ Limited Company (Ltd)
9429032932065
NZBN
2088597
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 16 May 2011

Pihama Farms Limited was started on 31 Jan 2008 and issued an NZBN of 9429032932065. This registered LTD company has been run by 4 directors: Michael John Stevenson - an active director whose contract began on 31 Jan 2008,
Barbara Stevenson - an active director whose contract began on 23 Jun 2015,
Patrick Michael Stevenson - an active director whose contract began on 31 May 2016,
Mark Ian Stevenson - an inactive director whose contract began on 31 Jan 2008 and was terminated on 03 Jun 2015.
As stated in our information (updated on 17 Apr 2024), this company registered 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, service).
Up until 16 May 2011, Pihama Farms Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address.
A total of 4000000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 1800000 shares are held by 1 entity, namely:
Fulford Nominees Limited (an entity) located at Rd 32, Opunake postcode 4682.
Another group consists of 4 shareholders, holds 55 per cent shares (exactly 2200000 shares) and includes
Mikebarb Trustees Limited - located at Eltham, Eltham,
Mikebarb Trustees Limited - located at Eltham, Eltham,
Stevenson, Barbara - located at Oakura.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 02 Dec 2009 to 16 May 2011

Address: Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth

Physical & registered address used from 02 Jul 2009 to 02 Dec 2009

Address: Auld Brewer Mazengarb & Mcewen, 9 Vivian Street, New Plymouth

Registered & physical address used from 31 Jan 2008 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800000
Entity (NZ Limited Company) Fulford Nominees Limited
Shareholder NZBN: 9429032736076
Rd 32
Opunake
4682
New Zealand
Shares Allocation #2 Number of Shares: 2200000
Entity (NZ Limited Company) Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Eltham
Eltham
4322
New Zealand
Entity (NZ Limited Company) Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Eltham
Eltham
4322
New Zealand
Individual Stevenson, Barbara Oakura
4314
New Zealand
Individual Stevenson, Michael John Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Mark Ian Pihama
Opunake
4645
New Zealand
Individual Stevenson, Michael John Pihama
Opunake
Individual Stevenson, Patrick Rd 32
Opunake
4682
New Zealand
Individual Stevenson, Patrick Rd 32
Opunake
4682
New Zealand
Individual Stevenson, Jemma Rd 32
Opunake
4682
New Zealand
Entity Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Individual Stevenson, Mark Ian Pihama
Opunake
Entity Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Individual Stevenson, Patricia Pihama
Opunake
4645
New Zealand
Directors

Michael John Stevenson - Director

Appointment date: 31 Jan 2008

Address: Oakura, 4314 New Zealand

Address used since 05 Oct 2016


Barbara Stevenson - Director

Appointment date: 23 Jun 2015

Address: Oakura, 4314 New Zealand

Address used since 05 Oct 2016


Patrick Michael Stevenson - Director

Appointment date: 31 May 2016

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 31 May 2016


Mark Ian Stevenson - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 03 Jun 2015

Address: Pihama, Opunake, New Zealand

Address used since 31 Jan 2008

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