Pohaturoa Farms Limited was incorporated on 13 Mar 2006 and issued a number of 9429034302187. The registered LTD company has been supervised by 10 directors: Richard Niania - an active director whose contract began on 13 Mar 2006,
Darden King - an active director whose contract began on 13 Mar 2006,
Arthur Pardoe - an active director whose contract began on 23 Oct 2006,
Parekura Tupara - an active director whose contract began on 14 Feb 2011,
Leroy Pardoe - an active director whose contract began on 18 Dec 2014.
As stated in our database (last updated on 09 Apr 2024), this company filed 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (types include: physical, service).
Up until 10 Oct 2016, Pohaturoa Farms Limited had been using Level 1, 6 Reads Quay, Gisborne, Gisborne as their physical address.
A total of 100 shares are issued to 1 group (7 shareholders in total). When considering the first group, 100 shares are held by 7 entities, namely:
Pardoe, Arthur (an individual) located at Manutuke, Gisborne postcode 4072,
Manuel, Rangi (a director) located at Wairoa, Wairoa postcode 4108,
King, Darden (an individual) located at R D 5, Wairoa postcode 4195.
Previous addresses
Address #1: Level 1, 6 Reads Quay, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 03 Mar 2016 to 10 Oct 2016
Address #2: 29 Queen Street, Wairoa, Hawkes Bay, 4108 New Zealand
Physical address used from 28 Jan 2013 to 03 Mar 2016
Address #3: 29 Queen Street, Wairoa, Hawkes Bay, 4108 New Zealand
Registered address used from 28 Jan 2013 to 10 Oct 2016
Address #4: Agfirst, Williams & Kettle Building, 29 Queen Street, Wairoa New Zealand
Physical address used from 16 Feb 2010 to 28 Jan 2013
Address #5: Agfirst, Williams & Kettle Building, 29 Queen St, Wairoa New Zealand
Registered address used from 16 Feb 2010 to 28 Jan 2013
Address #6: Williams And Kettle Building, 29 Queen St, Wairoa
Physical & registered address used from 13 Mar 2006 to 16 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pardoe, Arthur |
Manutuke Gisborne 4072 New Zealand |
30 Dec 2008 - |
| Director | Manuel, Rangi |
Wairoa Wairoa 4108 New Zealand |
24 Feb 2016 - |
| Individual | King, Darden |
R D 5 Wairoa 4195 New Zealand |
13 Mar 2006 - |
| Director | Pardoe, Leroy |
Tamarau Gisborne 4010 New Zealand |
24 Feb 2016 - |
| Individual | Niania, Richard |
R D 5 Wairoa 4195 New Zealand |
13 Mar 2006 - |
| Individual | Tupara, Parekura |
Outer Kaiti Gisborne 4010 New Zealand |
13 Mar 2006 - |
| Individual | Duncan, John |
Frasertown Wairoa 4193 New Zealand |
13 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hohipa, Percy |
Wairoa New Zealand |
13 Mar 2006 - 10 Dec 2013 |
| Individual | Pardoe, Stan |
Gisborne New Zealand |
13 Mar 2006 - 24 Feb 2016 |
Richard Niania - Director
Appointment date: 13 Mar 2006
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 24 Feb 2016
Darden King - Director
Appointment date: 13 Mar 2006
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 24 Feb 2016
Arthur Pardoe - Director
Appointment date: 23 Oct 2006
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 01 Feb 2016
Parekura Tupara - Director
Appointment date: 14 Feb 2011
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 14 Feb 2011
Leroy Pardoe - Director
Appointment date: 18 Dec 2014
Address: Tamarau, Gisborne, 4010 New Zealand
Address used since 23 Nov 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 18 Dec 2014
Rangi Manuel - Director
Appointment date: 18 Dec 2014
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 23 Nov 2021
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 13 Oct 2016
Stan Pardoe - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 01 Dec 2015
Address: Gisborne, New Zealand
Address used since 13 Mar 2006
John Duncan - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 18 Oct 2014
Address: Frasertown,
Address used since 13 Mar 2006
Percy Hohipa - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 30 Nov 2013
Address: Wairoa, 4108 New Zealand
Address used since 13 Mar 2006
Henry Murray - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 26 Nov 2010
Address: Mahia, 2018 New Zealand
Address used since 13 Mar 2006
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