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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: Patrick Michael Stevenson - an active director whose contract began on 31 May 2016,
Michael John Stevenson - an inactive director whose contract began on 31 Jan 2008 and was terminated on 27 Jun 2024,
Barbara Stevenson - an inactive director whose contract began on 23 Jun 2015 and was terminated on 27 Jun 2024,
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 22 May 2025), 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 1 group (1 sole shareholder). As far as the first group is concerned, 4000000 shares are held by 1 entity, namely:
Fulford Nominees Limited (an entity) located at Rd 32, Opunake postcode 4682.

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: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000000
Entity (NZ Limited Company) Fulford Nominees Limited
Shareholder NZBN: 9429032736076
Rd 32
Opunake
4682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Mark Ian Pihama
Opunake
Entity Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Company Number: 5162401
Eltham
Eltham
4322
New Zealand
Entity Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Company Number: 5162401
Eltham
Eltham
4322
New Zealand
Individual Stevenson, Michael John Oakura
4314
New Zealand
Individual Stevenson, Michael John Oakura
4314
New Zealand
Individual Stevenson, Barbara Oakura
4314
New Zealand
Individual Stevenson, Barbara Oakura
4314
New Zealand
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 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

Patrick Michael Stevenson - Director

Appointment date: 31 May 2016

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 31 May 2016


Michael John Stevenson - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 27 Jun 2024

Address: Oakura, 4314 New Zealand

Address used since 05 Oct 2016


Barbara Stevenson - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 27 Jun 2024

Address: Oakura, 4314 New Zealand

Address used since 05 Oct 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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