Pauls Farms Limited was started on 07 May 1958 and issued a New Zealand Business Number of 9429040134628. The registered LTD company has been run by 3 directors: Douglas Stuart Paul - an active director whose contract started on 20 Oct 1987,
Petronella Anna Paul - an active director whose contract started on 20 Oct 1987,
Kim Paul Etty - an active director whose contract started on 17 Oct 2024.
According to our data (last updated on 30 May 2025), this company uses 1 address: 371 Pongakawa Bush Road, Rd 6, Pongakawa, 3186 (type: service, registered).
Until 09 Jul 2018, Pauls Farms Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
A total of 81325 shares are allotted to 2 groups (2 shareholders in total). In the first group, 81322 shares are held by 1 entity, namely:
Van Den Heuvel, Sandra (an individual) located at Whakarewarewa, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Etty, Kim Paul - located at Epsom, Auckland.
Other active addresses
Address #4: 371 Pongakawa Bush Road, Rd 6, Pongakawa, 3186 New Zealand
Service address used from 24 Jul 2024
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 28 May 2012 to 09 Jul 2018
Address #2: C/- Focus, Cnr Pyne And Mc Alister Streets, Whakatane New Zealand
Physical & registered address used from 01 Aug 2002 to 28 May 2012
Address #3: C/o D S & P A Paul, Bush Raud, R D 6, Te Puke
Registered address used from 27 Jun 1997 to 01 Aug 2002
Address #4: C/o D S & P A Paul, Bush Rd, R D 6, Te Puke
Registered address used from 26 Jun 1997 to 27 Jun 1997
Address #5: C/- D S & P A Paul, Bush Road, Rd6, Te Puke
Physical address used from 24 Jun 1997 to 01 Aug 2002
Basic Financial info
Total number of Shares: 81325
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 81322 | |||
| Individual | Van Den Heuvel, Sandra |
Whakarewarewa Rotorua 3010 New Zealand |
16 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Etty, Kim Paul |
Epsom Auckland 1023 New Zealand |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul, Petronella Anna |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Paul, Douglas Stuart |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Paul, Petronella Anna |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Paul, Petronella Anna |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Owen, Toni Catherine |
Coastlands Whakatane 3120 New Zealand |
07 May 1958 - 16 Mar 2023 |
| Individual | Owen, Toni Catherine |
Coastlands Whakatane 3120 New Zealand |
07 May 1958 - 16 Mar 2023 |
| Individual | Paul, Douglas Stuart |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Paul, Douglas Stuart |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Paul, Petronella Anna |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
| Individual | Paul, Douglas Stuart |
Rd 6 Te Puke 3186 New Zealand |
07 May 1958 - 20 May 2019 |
Douglas Stuart Paul - Director
Appointment date: 20 Oct 1987
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Apr 2014
Petronella Anna Paul - Director
Appointment date: 20 Oct 1987
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Apr 2014
Kim Paul Etty - Director
Appointment date: 17 Oct 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Oct 2024
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street