Shortcuts

Paringahau Farm Co. Limited

Type: NZ Limited Company (Ltd)
9429038940934
NZBN
559069
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 16 Dec 2010
1 Peel Street
Gisborne 4010
New Zealand
Physical & service address used since 01 Jul 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 870300
Entity (NZ Limited Company) Paringahau Holdings Limited
Shareholder NZBN: 9429046281258
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Holdsworth, Jasper Thomas Scott Rd4
Te Karaka, Gisborne
1074
New Zealand
Individual Holdsworth, Rachel Angela Waimata Valley
Gisborne

New Zealand
Individual Holdsworth, Zachary James Granville R.d 4
Te Karaka, Gisborne
Other R A Chadwick Family Trust
Other M D Holdswort Family Trust
Individual Chadwick, Rachel Angela Waimata Valley
Gisborne

New Zealand
Individual Holdsworth, Jasper Thomas Scott R.d 4
Te Karaka, Gisborne
Individual Holdsworth, Margaret Dianne Gisborne
Individual Holdsworth, Peter Granville R.d 4 Te Karaka
Gisborne
Individual Holdsworth, Bronwen Scott Te Karaka
Gisborne

New Zealand
Other Pgh & Bsh Family Trust
Individual Holdsworth, Margaret Diane Waimata Valley
Gisborne
Individual Holdsworth, Katharine Ormond R.d 4
Te Karaka, Gisborne
Individual Holdsworth, Samantha Jane R.d 4
Te Karaka, Gisborne
Individual Holdsworth, Bronwen Scott Te Karaka
Gisborne

New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Holdsworth, Peter Granville Te Karaka
Gisborne

New Zealand
Individual Holdsworth, James Gisborne
Directors

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

Nearby companies

Evans Bacon Co (2010) Limited
1 Peel Street

Addington Motels Limited
1 Peel Street

Safe At Work Limited
1 Peel Street

Puhoro Limited
1 Peel Street

Gmwilliams Limited
1 Peel Street

Willows Agriculture Limited
1 Peel Street