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Paewhenua Farms Limited

Type: NZ Limited Company (Ltd)
9429033730974
NZBN
1888713
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 15 Apr 2010

Paewhenua Farms Limited, a registered company, was started on 30 Nov 2006. 9429033730974 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Peter Darryl Andrews - an active director whose contract began on 30 Nov 2006,
Jayne Elizabeth Andrews - an active director whose contract began on 30 Nov 2006,
George Barry - an inactive director whose contract began on 30 Nov 2006 and was terminated on 01 Aug 2020,
Ray Ginns - an inactive director whose contract began on 30 Nov 2006 and was terminated on 09 Sep 2017,
Tim Te Heuheu - an inactive director whose contract began on 30 Nov 2006 and was terminated on 12 Aug 2012.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (category: physical, registered).
Paewhenua Farms Limited had been using Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga as their registered address up to 15 Apr 2010.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 75 shares (75%) held by 4 entities. Moving on the second group includes 2 shareholders in control of 25 shares (25%).

Addresses

Previous address

Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 30 Nov 2006 to 15 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Tohovaka-staples, Alva Flagstaff
Hamilton
3210
New Zealand
Individual Te Heu Heu, Hepi Augustus Taupo
Taupo
3330
New Zealand
Individual Fletcher, Rebecca Kate Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Barry, Ronalda Waireti Murupara
Murupara
3025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Andrews, Jayne Elizabeth Otorohanga
Individual Andrews, Peter Darryl Otorohanga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry, George Murapara
Individual Andrews, Rebecca Remuera
Auckland
1050
New Zealand
Individual Ginns, Ray Tokoroa
Individual Andrews, Rebecca Remuera
Auckland
1050
New Zealand
Individual Andrews, Rebecca Remuera
Auckland
1050
New Zealand
Individual Andrews, Rebecca Remuera
Auckland
1050
New Zealand
Individual Barry, George Murapara
Individual Te Heuheu, Tim Taupo

New Zealand
Directors

Peter Darryl Andrews - Director

Appointment date: 30 Nov 2006

Address: Otorohanga, 3972 New Zealand

Address used since 21 Mar 2016


Jayne Elizabeth Andrews - Director

Appointment date: 30 Nov 2006

Address: Otorohanga, 3972 New Zealand

Address used since 21 Mar 2016


George Barry - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 01 Aug 2020

Address: Murupara, Murupara, 3025 New Zealand

Address used since 08 Apr 2010


Ray Ginns - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 09 Sep 2017

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 21 Mar 2016


Tim Te Heuheu - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 12 Aug 2012

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 08 Apr 2010

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