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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800000 | |||
Entity (NZ Limited Company) | Fulford Nominees Limited Shareholder NZBN: 9429032736076 |
Rd 32 Opunake 4682 New Zealand |
11 Sep 2023 - |
Shares Allocation #2 Number of Shares: 2200000 | |||
Entity (NZ Limited Company) | Mikebarb Trustees Limited Shareholder NZBN: 9429041204979 |
Eltham Eltham 4322 New Zealand |
12 Sep 2023 - |
Entity (NZ Limited Company) | Mikebarb Trustees Limited Shareholder NZBN: 9429041204979 |
Eltham Eltham 4322 New Zealand |
12 Sep 2023 - |
Individual | Stevenson, Barbara |
Oakura 4314 New Zealand |
26 Aug 2011 - |
Individual | Stevenson, Michael John |
Oakura 4314 New Zealand |
26 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Mark Ian |
Pihama Opunake 4645 New Zealand |
26 Aug 2011 - 10 Nov 2014 |
Individual | Stevenson, Michael John |
Pihama Opunake |
31 Jan 2008 - 27 Jun 2010 |
Individual | Stevenson, Patrick |
Rd 32 Opunake 4682 New Zealand |
26 Aug 2011 - 11 Sep 2023 |
Individual | Stevenson, Patrick |
Rd 32 Opunake 4682 New Zealand |
26 Aug 2011 - 11 Sep 2023 |
Individual | Stevenson, Jemma |
Rd 32 Opunake 4682 New Zealand |
26 Aug 2011 - 16 Apr 2021 |
Entity | Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 |
06 May 2011 - 26 Aug 2011 | |
Individual | Stevenson, Mark Ian |
Pihama Opunake |
31 Jan 2008 - 27 Jun 2010 |
Entity | Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 |
19 Jun 2008 - 06 May 2011 | |
Entity | Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 |
19 Jun 2008 - 06 May 2011 | |
Entity | Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 |
19 Jun 2008 - 06 May 2011 | |
Entity | Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 |
06 May 2011 - 26 Aug 2011 | |
Entity | Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 |
19 Jun 2008 - 06 May 2011 | |
Entity | Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 |
06 May 2011 - 26 Aug 2011 | |
Entity | Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 |
19 Jun 2008 - 06 May 2011 | |
Entity | Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 |
19 Jun 2008 - 06 May 2011 | |
Entity | Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 |
06 May 2011 - 26 Aug 2011 | |
Entity | Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 |
06 May 2011 - 26 Aug 2011 | |
Entity | Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 |
06 May 2011 - 26 Aug 2011 | |
Individual | Stevenson, Patricia |
Pihama Opunake 4645 New Zealand |
26 Aug 2011 - 10 Nov 2014 |
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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