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Panea Farm Limited

Type: NZ Limited Company (Ltd)
9429040128221
NZBN
184303
Company Number
Registered
Company Status
Current address
8 Queen Street
Te Puke 3119
New Zealand
Physical & registered & service address used since 21 Mar 2018

Panea Farm Limited, a registered company, was started on 12 Jul 1961. 9429040128221 is the NZBN it was issued. The company has been run by 4 directors: Roger Robert Mccosh - an active director whose contract started on 29 Jan 1980,
Lexie Mccosh - an active director whose contract started on 19 Mar 1993,
Lexie Tait Mccosh - an active director whose contract started on 19 Mar 1993,
Robert Samuel Mccosh - an inactive director whose contract started on 29 Jan 1980 and was terminated on 19 Mar 1993.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (type: physical, registered).
Panea Farm Limited had been using 126 Jellicoe Street, Te Puke as their physical address up to 21 Mar 2018.
A total of 60000 shares are allotted to 5 shareholders (3 groups). The first group consists of 59000 shares (98.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 250 shares (0.42%). Finally there is the third share allotment (750 shares 1.25%) made up of 1 entity.

Addresses

Previous addresses

Address: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 17 Apr 2014 to 21 Mar 2018

Address: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Physical address used from 03 Apr 2013 to 17 Apr 2014

Address: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 03 Apr 2013 to 17 Apr 2014

Address: Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand

Physical address used from 04 Apr 2001 to 03 Apr 2013

Address: Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 04 Apr 2001 to 03 Apr 2013

Address: 126 Jellicoe Street,, Te Puke.

Registered address used from 04 Apr 2001 to 04 Apr 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59000
Individual Mccosh, Roger Robert R D 6
Te Puke 3186

New Zealand
Individual Skiffington, Elaine Gaye R D 6
Te Puke 3186

New Zealand
Individual Mccosh, Lexie R D 6
Te Puke 3186

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mccosh, Lexie R D 6
Te Puke 3186

New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Mccosh, Roger Robert R D 6
Te Puke 3186

New Zealand
Directors

Roger Robert Mccosh - Director

Appointment date: 29 Jan 1980

Address: R D 6, Te Puke, 3186 New Zealand

Address used since 03 Feb 2021

Address: R D 6, Te Puke 3186, 3186 New Zealand

Address used since 11 Feb 2016


Lexie Mccosh - Director

Appointment date: 19 Mar 1993

Address: R D 6, Te Puke 3186, 3186 New Zealand

Address used since 11 Feb 2016


Lexie Tait Mccosh - Director

Appointment date: 19 Mar 1993

Address: R D 6, Te Puke, 3186 New Zealand

Address used since 03 Feb 2021

Address: R D 6, Te Puke 3186, 3186 New Zealand

Address used since 11 Feb 2016


Robert Samuel Mccosh - Director (Inactive)

Appointment date: 29 Jan 1980

Termination date: 19 Mar 1993

Address: Te Puke, Pongakawa,

Address used since 29 Jan 1980

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