Pandarosa Farms Limited, a registered company, was incorporated on 02 Feb 2001. 9429037011864 is the NZBN it was issued. The company has been run by 5 directors: Hendrikus Johannes Adrianus Hendriks - an active director whose contract started on 02 Feb 2001,
Johannes Albertus Andreas Hendriks - an active director whose contract started on 02 Feb 2001,
Cornelia Hendrica Hendriks - an active director whose contract started on 02 Feb 2001,
Hendricus Johannes Adrianus Hendriks - an active director whose contract started on 02 Feb 2001,
Nicole Hendriks - an active director whose contract started on 02 Feb 2001.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Pandarosa Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 15 Jun 2018.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 499 shares (49.9%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 16 Jun 2005 to 15 Jun 2018
Address: Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 15 Jun 2004 to 16 Jun 2005
Address: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 02 Feb 2001 to 15 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Hendriks, Nicole |
Rd 2 Hamilton 3282 New Zealand |
02 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Hendriks, Hendrikus Johannes Adrianus |
Rd 2 Hamilton 3282 New Zealand |
28 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hendriks, Cornelia Hendrica |
Rd 2 Hamilton 3282 New Zealand |
02 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hendriks, Johannes Albertus Andreas |
Rd 2 Hamilton 3282 New Zealand |
02 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendriks, Hendricus Johannes Adrianus |
Rd 2 Hamilton 3282 New Zealand |
02 Feb 2001 - 28 Feb 2020 |
Hendrikus Johannes Adrianus Hendriks - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 14 Jul 2015
Johannes Albertus Andreas Hendriks - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 14 Jul 2015
Cornelia Hendrica Hendriks - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 21 Jun 2010
Hendricus Johannes Adrianus Hendriks - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 14 Jul 2015
Nicole Hendriks - Director
Appointment date: 02 Feb 2001
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 21 Jun 2010
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