Piriaka Farms Limited, a registered company, was incorporated on 03 May 1966. 9429040113623 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Murray Charles Ferris - an active director whose contract began on 05 May 1992,
Dulcie Ferris - an active director whose contract began on 05 May 1992,
Robert Charles Ferris - an active director whose contract began on 07 Feb 2020,
Marc Oliver Ferris - an active director whose contract began on 07 Feb 2020,
Kevin Graham Ferris - an inactive director whose contract began on 05 May 1992 and was terminated on 16 Dec 1994.
Last updated on 14 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 18 Maniapoto Street, Otorohanga, 3900 (physical address),
18 Maniapoto Street, Otorohanga, 3900 (service address),
M.c. Ferris, Makokomiko Road, R D 2, Taumarunui (registered address).
Piriaka Farms Limited had been using Makokomiko Rd, R D 2, Taumarunui as their physical address up to 20 Aug 2001.
A total of 6000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 760 shares (12.67 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 747 shares (12.45 per cent). Lastly there is the 3rd share allocation (193 shares 3.22 per cent) made up of 1 entity.
Previous addresses
Address #1: Makokomiko Rd, R D 2, Taumarunui
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #2: Same As Registered Office Address
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #3: P.r. Henderson, 19 Manuaute St, Taumarunui
Physical address used from 20 Aug 2001 to 04 Sep 2003
Address #4: C/- M C Ferris, Main Highway, Piriaka, R D 1, Owhango
Registered address used from 20 Aug 2001 to 20 Aug 2001
Address #5: M C Ferris, Makokomiko Road, Taumarunui
Registered address used from 02 Sep 1998 to 20 Aug 2001
Address #6: M C Ferris, Makomiko Road, Taumarunui
Registered address used from 30 Sep 1995 to 02 Sep 1998
Address #7: 237 Roche Street, Te Awamutu
Registered address used from 30 Sep 1995 to 30 Sep 1995
Address #8: Co Froude & Henderson, 19 Manuaute St Box 34, Taumarunui
Registered address used from 20 May 1992 to 30 Sep 1995
Address #9: -
Physical address used from 18 Feb 1992 to 20 Aug 2001
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 760 | |||
Individual | Ferris, Robert Charles |
Rd 2 Taumarunui 3992 New Zealand |
29 Jul 2017 - |
Individual | Ferris, Marc Oliver |
Rd 2 Taumarunui 3992 New Zealand |
29 Jul 2017 - |
Individual | Ferris, Jessica Mary |
Rd 2 Taumarunui 3992 New Zealand |
29 Jun 2021 - |
Shares Allocation #2 Number of Shares: 747 | |||
Individual | Ferris, Marc Oliver |
Rd 2 Taumarunui 3992 New Zealand |
29 Jul 2017 - |
Individual | Ferris, Robert Charles |
Rd 2 Taumarunui 3992 New Zealand |
29 Jul 2017 - |
Individual | Ferris, Annika Maria |
Rd 2 Taumarunui 3992 New Zealand |
29 Jun 2021 - |
Shares Allocation #4 Number of Shares: 193 | |||
Individual | Ferris, Marc Oliver |
Rd 2 Taumarunui 3992 New Zealand |
29 Jul 2017 - |
Shares Allocation #6 Number of Shares: 280 | |||
Individual | Ferris, Robert Charles |
Rd 2 Taumarunui 3992 New Zealand |
29 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferris, Murray Charles |
Rd 2 Taumarunui 3992 New Zealand |
03 May 1966 - 13 Aug 2015 |
Individual | Ferris, Murray Charles |
R D 2 Taumarunui |
03 May 1966 - 13 Aug 2015 |
Individual | Ferris, Dulcie |
Rd 2 Taumarunui 3992 New Zealand |
03 May 1966 - 13 Aug 2015 |
Individual | Ferris, Dulcie |
Rd 2 Taumarunui 3992 New Zealand |
03 May 1966 - 13 Aug 2015 |
Individual | Ferris, Murray Charles |
Rd 2 Taumarunui 3992 New Zealand |
03 May 1966 - 13 Aug 2015 |
Murray Charles Ferris - Director
Appointment date: 05 May 1992
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 13 Aug 2015
Dulcie Ferris - Director
Appointment date: 05 May 1992
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 13 Aug 2015
Robert Charles Ferris - Director
Appointment date: 07 Feb 2020
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 29 Aug 2021
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 07 Feb 2020
Marc Oliver Ferris - Director
Appointment date: 07 Feb 2020
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 29 Aug 2021
Address: Rd 2, Taumarunui, 3992 New Zealand
Address used since 07 Feb 2020
Kevin Graham Ferris - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 16 Dec 1994
Address: Rd 5, Te Awamutu,
Address used since 05 May 1992
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