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Middle Pakiri Beach Farms Limited

Type: NZ Limited Company (Ltd)
9429040578460
NZBN
81638
Company Number
Registered
Company Status
Current address
732 Pakiri Block Road
Wellsford R D 4
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2011
732 Pakiri Block Road
Rd 4
Wellsford 0974
New Zealand
Physical & registered & service address used since 08 Sep 2011
732 Pakiri Block Road
Rd 4
Wellsford 0974
New Zealand
Postal & office & delivery address used since 12 Aug 2019

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 11 Mar 2024), 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).

Addresses

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

Contact info
64 9 4314930
12 Aug 2019 Phone
rjkc1941@gmail.com
12 Aug 2019 Email
estellem@xtra.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 2
Individual Jaundzems, Madaline San Francisco
California 94107, U S A

New Zealand
Shares Allocation #3 Number of Shares: 1998
Individual Jaundzems, Madaline San Francisco
California 94107, U S A

New Zealand
Shares Allocation #4 Number of Shares: 4001
Individual Miller, Paul Greville R D 4
Wellsford
Shares Allocation #5 Number of Shares: 1
Individual Collins, Richard John Kempthorne R D 4
Wellsford

New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Clapshaw, Edgar William Pakuranga
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clapshaw, Damon Edgar Pakuranga
Auckland
Individual Goosev, Peter Timothy San Francisco
California 94107, U S A

New Zealand
Individual Collins, Richard John Kempthorne R D 4
Wellsford
Individual Collins, Richard John Kempthorne R D 4
Wellsford

New Zealand
Individual Collins, Marie Frances R D 4
Wellsford
Individual Goosev, Peter Timothy San Francisco
California 94107, U S A

New Zealand
Directors

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