Shortcuts

Pakakere Farms Limited

Type: NZ Limited Company (Ltd)
9429036990207
NZBN
1119327
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Pakakere Farms Limited, a registered company, was started on 12 Mar 2001. 9429036990207 is the NZ business number it was issued. This company has been run by 5 directors: Russell Desmond Wilson - an active director whose contract started on 12 Mar 2001,
Patricia Alma Wilson - an active director whose contract started on 12 Mar 2001,
Michael Harold Wilson - an active director whose contract started on 02 May 2013,
Louise Monica Wilson - an inactive director whose contract started on 02 May 2013 and was terminated on 17 Dec 2013,
Michael Harold Wilson - an inactive director whose contract started on 28 Nov 2012 and was terminated on 28 Nov 2012.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Pakakere Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 20 Jan 2022.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 907 shares (90.7 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 11 Oct 2011 to 11 Jun 2021

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 12 Mar 2001 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 907
Individual Wilson, Russell Desmond Rd 1
Richmond Downs
3371
New Zealand
Individual Wilson, Patricia Alma Rd 1
Richmond Downs
3371
New Zealand
Entity (NZ Limited Company) Ca Trustees (pakakere) Limited
Shareholder NZBN: 9429050270521
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Russell Desmond Rd 1
Richmond Downs
3371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Patricia Alma Rd 1
Richmond Downs
3371
New Zealand
Shares Allocation #4 Number of Shares: 91
Individual Wilson, Michael Harold Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Russell Desmond Rd 1
Richmond Downs
3371
New Zealand
Individual Wilson, Patricia Alma Rd 1
Richmond Downs
3371
New Zealand
Individual Croy, Brian Gilbert Rd 9
Hamilton
3289
New Zealand
Individual Wilson, Louise Monica Morrinsville

New Zealand
Individual Wilson, Patricia Alma Rd 1
Richmond Downs
3371
New Zealand
Individual Wilson, Russell Desmond Rd 1
Richmond Downs
3371
New Zealand
Individual Haddon, Gavin Jon Morrinsville

New Zealand
Individual Haddon, Gavin Jon Rd 5
Morrinsville
3375
New Zealand
Individual Croy, Brian Gilbert Rd 9
Hamilton
3289
New Zealand
Directors

Russell Desmond Wilson - Director

Appointment date: 12 Mar 2001

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 31 Jul 2015


Patricia Alma Wilson - Director

Appointment date: 12 Mar 2001

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 31 Jul 2015


Michael Harold Wilson - Director

Appointment date: 02 May 2013

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 02 May 2013


Louise Monica Wilson - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 17 Dec 2013

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 02 May 2013


Michael Harold Wilson - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 28 Nov 2012

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 28 Nov 2012

Nearby companies

Miranda Dairy Limited
42 Moorhouse Street

Action Developments (2013) Limited
42 Moorhouse Street

Cms Auto & Marine Upholstery Limited
42 Moorhouse Street

Timesmart Limited
42 Moorhouse Street

Solar Partners Nz Limited
42 Moorhouse Street

Solar Quote Comparison Limited
42 Moorhouse Street