Pahau Dairy Farm Limited, a registered company, was incorporated on 29 Nov 2005. 9429034406304 is the NZBN it was issued. The company has been supervised by 5 directors: Jonathan Edward Telford Ussher - an active director whose contract started on 11 May 2006,
Deirdre Gladys Ussher - an active director whose contract started on 17 Feb 2025,
Shirley Joy Ussher - an inactive director whose contract started on 13 Feb 2006 and was terminated on 14 Feb 2025,
Michael Edward Ussher - an inactive director whose contract started on 13 Feb 2006 and was terminated on 14 Feb 2025,
Michael Neville Mayman - an inactive director whose contract started on 29 Nov 2005 and was terminated on 13 Feb 2006.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, service).
Pahau Dairy Farm Limited had been using 39 George Street, Timaru as their registered address until 25 Jul 2011.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2010 to 25 Jul 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 11 Sep 2007 to 21 Jul 2010
Address #3: Petrie Mayman Clark, 153 Stafford Street, Timaru
Physical & registered address used from 18 Aug 2006 to 11 Sep 2007
Address #4: 153 Stafford Street, Timaru
Registered & physical address used from 29 Nov 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ussher, Deirdre Gladys |
Rd 2 Culverden 7392 New Zealand |
17 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ussher, Jonathan Edward Telford |
Rd 2 Culverden 7392 New Zealand |
17 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Ussher, Deirdre Gladys |
Rd 2 Culverden 7392 New Zealand |
17 Feb 2025 - |
| Director | Ussher, Jonathan Edward Telford |
Rd 2 Culverden 7392 New Zealand |
17 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hc Trustees 2024 Limited Shareholder NZBN: 9429051653033 Company Number: 8954548 |
17 Feb 2025 - 17 Feb 2025 | |
| Individual | Ussher, Shirley Joy |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - 17 Feb 2025 |
| Individual | Ussher, Shirley Joy |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - 17 Feb 2025 |
| Individual | Ussher, Shirley Joy |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - 17 Feb 2025 |
| Individual | Ussher, Michael Edward |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - 17 Feb 2025 |
| Individual | Ussher, Michael Edward |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - 17 Feb 2025 |
| Individual | Ussher, Michael Edward |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - 17 Feb 2025 |
| Entity | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 Company Number: 4945940 |
Timaru Null 7910 New Zealand |
15 Jul 2014 - 17 Feb 2025 |
| Individual | Munro, Alan Roderick |
Highfield Timaru 7910 New Zealand |
13 Jan 2014 - 15 Jul 2014 |
| Individual | Munro, Alan Roderick |
R D 25 Temuka |
23 Mar 2006 - 19 May 2006 |
| Individual | Mayman, Michael Neville |
Timaru |
29 Nov 2005 - 27 Jun 2010 |
Jonathan Edward Telford Ussher - Director
Appointment date: 11 May 2006
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 22 Jul 2015
Deirdre Gladys Ussher - Director
Appointment date: 17 Feb 2025
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 17 Feb 2025
Shirley Joy Ussher - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 14 Feb 2025
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 22 Jul 2015
Michael Edward Ussher - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 14 Feb 2025
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 22 Jul 2015
Michael Neville Mayman - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 13 Feb 2006
Address: Timaru,
Address used since 29 Nov 2005
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street