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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 907 | |||
Individual | Wilson, Russell Desmond |
Rd 1 Richmond Downs 3371 New Zealand |
29 Jul 2005 - |
Individual | Wilson, Patricia Alma |
Rd 1 Richmond Downs 3371 New Zealand |
12 Mar 2001 - |
Entity (NZ Limited Company) | Ca Trustees (pakakere) Limited Shareholder NZBN: 9429050270521 |
Morrinsville 3300 New Zealand |
10 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Russell Desmond |
Rd 1 Richmond Downs 3371 New Zealand |
29 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Patricia Alma |
Rd 1 Richmond Downs 3371 New Zealand |
12 Mar 2001 - |
Shares Allocation #4 Number of Shares: 91 | |||
Individual | Wilson, Michael Harold |
Rd 1 Morrinsville 3371 New Zealand |
29 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Russell Desmond |
Rd 1 Richmond Downs 3371 New Zealand |
12 Mar 2001 - 10 Jun 2022 |
Individual | Wilson, Patricia Alma |
Rd 1 Richmond Downs 3371 New Zealand |
29 Jul 2005 - 10 Jun 2022 |
Individual | Croy, Brian Gilbert |
Rd 9 Hamilton 3289 New Zealand |
29 Jul 2005 - 10 Jun 2022 |
Individual | Wilson, Louise Monica |
Morrinsville New Zealand |
29 Jul 2005 - 03 Apr 2014 |
Individual | Wilson, Patricia Alma |
Rd 1 Richmond Downs 3371 New Zealand |
29 Jul 2005 - 10 Jun 2022 |
Individual | Wilson, Russell Desmond |
Rd 1 Richmond Downs 3371 New Zealand |
12 Mar 2001 - 10 Jun 2022 |
Individual | Haddon, Gavin Jon |
Morrinsville New Zealand |
29 Jul 2005 - 10 Jun 2022 |
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
29 Jul 2005 - 10 Jun 2022 |
Individual | Croy, Brian Gilbert |
Rd 9 Hamilton 3289 New Zealand |
29 Jul 2005 - 10 Jun 2022 |
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
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