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Five Rivers Farms Limited

Type: NZ Limited Company (Ltd)
9429035914471
NZBN
1337102
Company Number
Registered
Company Status
Current address
1st Floor
27 Tarbert St
Alexandra New Zealand
Physical & registered & service address used since 11 Jun 2009

Five Rivers Farms Limited was incorporated on 26 Jun 2003 and issued an NZ business identifier of 9429035914471. This registered LTD company has been supervised by 4 directors: Paul Andrew Houlahan - an active director whose contract began on 26 Jun 2003,
Patrick John Houlahan - an active director whose contract began on 26 Jun 2003,
Stephen John Bradshaw - an inactive director whose contract began on 26 Jun 2003 and was terminated on 01 Apr 2009,
Peter Francis Hishon - an inactive director whose contract began on 26 Jun 2003 and was terminated on 14 May 2007.
According to our data (updated on 01 May 2024), the company filed 1 address: 1St Floor, 27 Tarbert St, Alexandra (types include: physical, registered).
Up until 11 Jun 2009, Five Rivers Farms Limited had been using Macalisters, Barristers & Solicitors, 274 Great North Road, Winton as their physical address.
A total of 7470280 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 1792875 shares are held by 1 entity, namely:
Houlahan, Paul Andrew (an individual) located at Five Rivers, R D 3, Lumsden.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Southland Ostrich Export Corporation Limited - located at Queens Park, Invercargill.
The next share allocation (3583880 shares, 47.98%) belongs to 2 entities, namely:
Houlahan, Patrick John, located at Alexandra (an individual),
Foster, Colin Frederick, located at Alexandra (an individual).

Addresses

Previous address

Address: Macalisters, Barristers & Solicitors, 274 Great North Road, Winton

Physical & registered address used from 26 Jun 2003 to 11 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 7470280

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1792875
Individual Houlahan, Paul Andrew Five Rivers
R D 3, Lumsden
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Southland Ostrich Export Corporation Limited
Shareholder NZBN: 9429037848910
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 3583880
Individual Houlahan, Patrick John Alexandra

New Zealand
Individual Foster, Colin Frederick Alexandra

New Zealand
Shares Allocation #4 Number of Shares: 2093524
Individual Houlahan, Patrick John Alexandra

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houlahan, Patrick John R D 1
Alexandra
Individual Bradshaw, Stephen John Riverton
Individual Hishon, Peter Francis R D 1
Alexandra
Directors

Paul Andrew Houlahan - Director

Appointment date: 26 Jun 2003

Address: Rd 14o, Oamaru, 9495 New Zealand

Address used since 17 Feb 2010


Patrick John Houlahan - Director

Appointment date: 26 Jun 2003

Address: Alexandra, 9382 New Zealand

Address used since 01 Feb 2016


Stephen John Bradshaw - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 01 Apr 2009

Address: Riverton,

Address used since 26 Jun 2003


Peter Francis Hishon - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 14 May 2007

Address: R D 1, Alexandra,

Address used since 26 Jun 2003

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