Middle Pakiri Beach Farms Limited was registered on 21 May 1971 and issued a business number of 9429040578460. The registered LTD company has been managed by 5 directors: Paul Greville Miller - an active director whose contract started on 21 Aug 1989,
Madaline J. - an active director whose contract started on 21 Aug 1989,
Richard John Kempthorne Collins - an active director whose contract started on 21 Aug 1989,
Edgar William Clapshaw - an active director whose contract started on 09 Aug 2008,
Shirley Grace - an inactive director whose contract started on 21 Aug 1989 and was terminated on 12 Jan 2000.
As stated in BizDb's information (last updated on 26 May 2025), the company registered 1 address: 732 Pakiri Block Road, Rd 4, Wellsford, 0974 (type: postal, office).
Until 08 Sep 2011, Middle Pakiri Beach Farms Limited had been using Cnr Baxter & Neville Street, Warkworth as their physical address.
A total of 16000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Jaundzems, Madaline (an individual) located at San Francisco, California 94107, U S A.
The second group consists of 1 shareholder, holds 12.49% shares (exactly 1998 shares) and includes
Jaundzems, Madaline - located at San Francisco, California 94107, U S A.
The 3rd share allotment (4001 shares, 25.01%) belongs to 1 entity, namely:
Miller, Paul Greville, located at R D 4, Wellsford (an individual).
Principal place of activity
732 Pakiri Block Road, Rd 4, Wellsford, 0974 New Zealand
Previous addresses
Address #1: Cnr Baxter & Neville Street, Warkworth New Zealand
Physical & registered address used from 03 Oct 2006 to 08 Sep 2011
Address #2: The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford
Registered address used from 16 Aug 1999 to 03 Oct 2006
Address #3: C/-p G Miller, Pakiri Block Road, R D 4, Wellsford
Physical address used from 16 Aug 1999 to 03 Oct 2006
Address #4: The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford
Physical address used from 16 Aug 1999 to 16 Aug 1999
Address #5: C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford, Box 23
Registered address used from 22 Oct 1993 to 16 Aug 1999
Basic Financial info
Total number of Shares: 16000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Jaundzems, Madaline |
San Francisco California 94107, U S A New Zealand |
21 May 1971 - |
| Shares Allocation #3 Number of Shares: 1998 | |||
| Individual | Jaundzems, Madaline |
San Francisco California 94107, U S A New Zealand |
21 May 1971 - |
| Shares Allocation #4 Number of Shares: 4001 | |||
| Individual | Miller, Paul Greville |
R D 4 Wellsford |
21 May 1971 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Collins, Richard John Kempthorne |
R D 4 Wellsford New Zealand |
21 Mar 2007 - |
| Shares Allocation #6 Number of Shares: 4000 | |||
| Individual | Clapshaw, Edgar William |
Pakuranga Auckland New Zealand |
07 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Richard John Kempthorne |
R D 4 Wellsford |
21 May 1971 - 07 Mar 2007 |
| Individual | Collins, Richard John Kempthorne |
R D 4 Wellsford New Zealand |
21 May 1971 - 07 Mar 2007 |
| Individual | Goosev, Peter Timothy |
San Francisco California 94107, U S A New Zealand |
21 May 1971 - 08 May 2015 |
| Individual | Goosev, Peter Timothy |
San Francisco California 94107, U S A New Zealand |
21 May 1971 - 08 May 2015 |
| Individual | Clapshaw, Damon Edgar |
Pakuranga Auckland |
21 May 1971 - 27 Jun 2010 |
| Individual | Collins, Marie Frances |
R D 4 Wellsford |
21 May 1971 - 07 Mar 2007 |
Paul Greville Miller - Director
Appointment date: 21 Aug 1989
Address: R D 4, Wellsford, 0974 New Zealand
Address used since 01 Jan 2015
Madaline J. - Director
Appointment date: 21 Aug 1989
Address: San Francisco, California 94107, United States
Address used since 26 Feb 2008
Richard John Kempthorne Collins - Director
Appointment date: 21 Aug 1989
Address: R D 4, Wellsford, 0974 New Zealand
Address used since 01 Jan 2015
Edgar William Clapshaw - Director
Appointment date: 09 Aug 2008
Address: Sunnyhills, Pakuranga, 2010 New Zealand
Address used since 05 Aug 2013
Shirley Grace - Director (Inactive)
Appointment date: 21 Aug 1989
Termination date: 12 Jan 2000
Address: R D 4, Wellsford,
Address used since 21 Aug 1989