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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Quigley, Paul William |
Tuakau Auckland 2121 New Zealand |
19 Jul 1973 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Quigley, Dawn Lillian |
Tuakau Auckland 2121 New Zealand |
19 Jul 1973 - |
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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