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Parawa Farmlands Limited

Type: NZ Limited Company (Ltd)
9429033692975
NZBN
1895011
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 14 Nov 2022

Parawa Farmlands Limited, a registered company, was incorporated on 20 Dec 2006. 9429033692975 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Rosemary Ann Hore - an active director whose contract began on 20 Dec 2006,
Brian Lewis Hore - an active director whose contract began on 20 Dec 2006,
Marion Ann Hore - an active director whose contract began on 20 Dec 2006,
Roy John Pullen - an inactive director whose contract began on 20 Dec 2006 and was terminated on 16 Jun 2008.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Parawa Farmlands Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 14 Nov 2022.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 890 shares (89 per cent). Finally the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 10 Dec 2012 to 14 Nov 2022

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 20 Dec 2006 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hore, Rosemary Ann Rd 3
Lumsden
9793
New Zealand
Shares Allocation #2 Number of Shares: 890
Entity (NZ Limited Company) Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Alexandra
9320
New Zealand
Individual Hore, Brian Lewis Rd 3
Lumsden
9793
New Zealand
Individual Hore, Rosemary Ann Rd 3
Lumsden
9793
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual King, Maurice Charles Rd 3
Lumsden
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Individual King, Maurice Charles Rd 3
Lumsden
9793
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Pullen, Roy John Lumsden
Individual King, Maurice Charles Rd 3
Lumsden
9793
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Directors

Rosemary Ann Hore - Director

Appointment date: 20 Dec 2006

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 12 Jun 2023

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 30 Nov 2012


Brian Lewis Hore - Director

Appointment date: 20 Dec 2006

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 30 Nov 2012


Marion Ann Hore - Director

Appointment date: 20 Dec 2006

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 30 Nov 2012


Roy John Pullen - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 16 Jun 2008

Address: Lumsden,

Address used since 20 Dec 2006

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Tarbert Trustees (2013) Limited
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