Paringahau Farm Co. Limited was launched on 27 Aug 1992 and issued an NZBN of 9429038940934. The registered LTD company has been supervised by 3 directors: Peter Granville Holdsworth - an active director whose contract started on 27 Aug 1992,
Jasper Thomas Scott Holdsworth - an active director whose contract started on 03 Jul 2006,
James Holdsworth - an inactive director whose contract started on 27 Aug 1992 and was terminated on 09 Feb 2006.
As stated in BizDb's information (last updated on 08 May 2024), the company uses 1 address: 1 Peel Street, Gisborne, 4010 (types include: physical, service).
Until 01 Jul 2015, Paringahau Farm Co. Limited had been using Po Box 323, Gisborne as their physical address.
A total of 870300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 870300 shares are held by 1 entity, namely:
Paringahau Holdings Limited (an entity) located at Gisborne postcode 4010.
Previous addresses
Address #1: Po Box 323, Gisborne New Zealand
Physical address used from 02 Sep 2003 to 01 Jul 2015
Address #2: 342 Lytton Road, Gisborne
Registered address used from 27 Sep 2000 to 27 Sep 2000
Address #3: Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne New Zealand
Registered address used from 27 Sep 2000 to 16 Dec 2010
Address #4: 342 Lytton Road, Gisborne
Physical address used from 08 Apr 1997 to 02 Sep 2003
Basic Financial info
Total number of Shares: 870300
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 870300 | |||
Entity (NZ Limited Company) | Paringahau Holdings Limited Shareholder NZBN: 9429046281258 |
Gisborne 4010 New Zealand |
17 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Holdsworth, Jasper Thomas Scott |
Rd4 Te Karaka, Gisborne 1074 New Zealand |
28 Sep 2015 - 29 May 2018 |
Individual | Holdsworth, Rachel Angela |
Waimata Valley Gisborne New Zealand |
04 Nov 2008 - 17 Oct 2017 |
Individual | Holdsworth, Zachary James Granville |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
Other | R A Chadwick Family Trust | 06 Oct 2006 - 27 Jun 2010 | |
Other | M D Holdswort Family Trust | 06 Oct 2006 - 04 Nov 2008 | |
Individual | Chadwick, Rachel Angela |
Waimata Valley Gisborne New Zealand |
04 Nov 2008 - 17 Oct 2017 |
Individual | Holdsworth, Jasper Thomas Scott |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
Individual | Holdsworth, Margaret Dianne |
Gisborne |
27 Aug 1992 - 25 Aug 2005 |
Individual | Holdsworth, Peter Granville |
R.d 4 Te Karaka Gisborne |
27 Aug 1992 - 29 May 2018 |
Individual | Holdsworth, Bronwen Scott |
Te Karaka Gisborne New Zealand |
04 Nov 2008 - 29 May 2018 |
Other | Pgh & Bsh Family Trust | 27 Aug 1992 - 04 Nov 2008 | |
Individual | Holdsworth, Margaret Diane |
Waimata Valley Gisborne |
04 Nov 2008 - 17 Oct 2017 |
Individual | Holdsworth, Katharine Ormond |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
Individual | Holdsworth, Samantha Jane |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
Individual | Holdsworth, Bronwen Scott |
Te Karaka Gisborne New Zealand |
04 Nov 2008 - 29 May 2018 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
28 Sep 2015 - 29 May 2018 |
Individual | Holdsworth, Peter Granville |
Te Karaka Gisborne New Zealand |
04 Nov 2008 - 29 May 2018 |
Individual | Holdsworth, James |
Gisborne |
27 Aug 1992 - 25 Aug 2005 |
Peter Granville Holdsworth - Director
Appointment date: 27 Aug 1992
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 25 Sep 2016
Jasper Thomas Scott Holdsworth - Director
Appointment date: 03 Jul 2006
Address: Te Karaka, Te Karaka, 4094 New Zealand
Address used since 25 Sep 2016
James Holdsworth - Director (Inactive)
Appointment date: 27 Aug 1992
Termination date: 09 Feb 2006
Address: Gisborne,
Address used since 27 Aug 1992
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