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Piripiri Station Limited

Type: NZ Limited Company (Ltd)
9429036901258
NZBN
1138208
Company Number
Registered
Company Status
Current address
8 Teasdale Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 15 Jun 2016

Piripiri Station Limited, a registered company, was launched on 24 May 2001. 9429036901258 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Stewart Jonas Smyth - an active director whose contract began on 24 May 2001,
Wendy Dorothy Smyth - an active director whose contract began on 16 Jan 2002.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Piripiri Station Limited had been using 298 Alexandra Street, Te Awamutu as their registered address until 15 Jun 2016.
More names for this company, as we established at BizDb, included: from 24 May 2001 to 28 Oct 2009 they were called Msj Smyth Farming Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 48 shares (48 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Aug 2013 to 15 Jun 2016

Address: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 27 Aug 2013

Address: 411 Greenhill Drive, Te Awamutu 3800

Physical address used from 09 Dec 2008 to 19 Apr 2010

Address: 411 Greenhill Drive, Te Awamutu 3800

Registered address used from 18 Jul 2008 to 19 Apr 2010

Address: C/- Kelly & Bryant, Accountants, 306 Alexandra Street, Te Awamutu

Physical address used from 24 May 2001 to 09 Dec 2008

Address: C/- Kelly & Bryant, Accountants, 306 Alexandra Street, Te Awamutu

Registered address used from 24 May 2001 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smyth, Wendy Dorothy R D 1
Mokau

New Zealand
Individual Smyth, Mark Stewart Jonas R D 1
Mokau

New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Smyth, Mark Stewart Jonas R D 1
Mokau

New Zealand
Individual Smyth, Wendy Dorothy R D 1
Mokau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smyth, Mark Stewart Jonas R D 1
Mokau

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smyth, Wendy Dorothy R D 1
Mokau

New Zealand
Directors

Mark Stewart Jonas Smyth - Director

Appointment date: 24 May 2001

Address: Rd 1, Mokau, 4376 New Zealand

Address used since 12 Apr 2010


Wendy Dorothy Smyth - Director

Appointment date: 16 Jan 2002

Address: Rd 1, Mokau, 4376 New Zealand

Address used since 12 Apr 2010

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