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Pauldon Farms Limited

Type: NZ Limited Company (Ltd)
9429040531724
NZBN
88000
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
118c Barnaby Road
Tuakau
Tuakau 2121
New Zealand
Other address (Address For Share Register) used since 28 Oct 2011
118g Barnaby Road
Tuakau
Tuakau 2121
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 May 2019
118g Barnaby Road
Tuakau 2121
New Zealand
Physical & registered & service address used since 11 Jun 2019

Pauldon Farms Limited was incorporated on 19 Jul 1973 and issued an NZBN of 9429040531724. This registered LTD company has been supervised by 1 director, named Paul William Quigley - an active director whose contract started on 01 Jan 1989.
As stated in our information (updated on 29 Mar 2024), the company registered 3 addresses: 118G Barnaby Road, Tuakau, 2121 (physical address),
118G Barnaby Road, Tuakau, 2121 (registered address),
118G Barnaby Road, Tuakau, 2121 (service address),
118G Barnaby Road, Tuakau, Tuakau, 2121 (other address) among others.
Up until 11 Jun 2019, Pauldon Farms Limited had been using 118C Barnaby Road, Tuakau as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Quigley, Paul William (an individual) located at Tuakau, Auckland postcode 2121.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Quigley, Dawn Lillian - located at Tuakau, Auckland. Pauldon Farms Limited was categorised as "Beef cattle farming" (ANZSIC A014220).

Addresses

Previous addresses

Address #1: 118c Barnaby Road, Tuakau, 2121 New Zealand

Physical & registered address used from 07 Nov 2011 to 11 Jun 2019

Address #2: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 25 Oct 2007 to 07 Nov 2011

Address #3: 8th Floor, Westpac Tower, 120 Albert Street, Auckland

Physical & registered address used from 01 Jul 1997 to 25 Oct 2007

Contact info
64 9 2368881
25 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Quigley, Paul William Tuakau
Auckland
2121
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Quigley, Dawn Lillian Tuakau
Auckland
2121
New Zealand
Directors

Paul William Quigley - Director

Appointment date: 01 Jan 1989

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 31 May 2019

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 24 Feb 2006

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