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Pauls Farms Limited

Type: NZ Limited Company (Ltd)
9429040134628
NZBN
181407
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 09 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 09 Jul 2020
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & service address used since 10 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 81322
Individual Van Den Heuvel, Sandra Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Etty, Kim Paul Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Petronella Anna Rd 6
Te Puke
3186
New Zealand
Individual Paul, Douglas Stuart Rd 6
Te Puke
3186
New Zealand
Individual Paul, Petronella Anna Rd 6
Te Puke
3186
New Zealand
Individual Paul, Petronella Anna Rd 6
Te Puke
3186
New Zealand
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Individual Paul, Douglas Stuart Rd 6
Te Puke
3186
New Zealand
Individual Paul, Douglas Stuart Rd 6
Te Puke
3186
New Zealand
Individual Paul, Petronella Anna Rd 6
Te Puke
3186
New Zealand
Individual Paul, Douglas Stuart Rd 6
Te Puke
3186
New Zealand
Directors

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

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