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Paramu Farms Limited

Type: NZ Limited Company (Ltd)
9429040635071
NZBN
71679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
799 Marua Road
Marua
Rd 1, Hikurangi, 0181
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Oct 2009
799 Marua Road
Marua
Rd 1, Hikurangi 0181
New Zealand
Other (Address for Records) & records address (Address for Records) used since 31 Oct 2011
799 Marua Road
Marua
Rd 1, Hikurangi 0181
New Zealand
Physical & registered & service address used since 08 Nov 2011

Paramu Farms Limited, a registered company, was launched on 02 Nov 1966. 9429040635071 is the NZ business identifier it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been categorised. The company has been managed by 5 directors: Kathleen Manda Marsich - an active director whose contract began on 01 Mar 2002,
Ryan Mathew Neil Marsich - an active director whose contract began on 31 Oct 2017,
Nedilka Kate Vujcich - an inactive director whose contract began on 01 Mar 2002 and was terminated on 31 Oct 2017,
Lucas David Antony Marsich - an inactive director whose contract began on 19 Sep 2006 and was terminated on 20 Jan 2011,
David Vujcich - an inactive director whose contract began on 21 Jan 1983 and was terminated on 19 Sep 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 799 Marua Road, Rd 1, Hikurangi, 0181 (type: postal, physical).
Paramu Farms Limited had been using 799 Marua Road, Marua, Rd 1, Hikurangi, 0181 as their physical address up until 08 Nov 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 26 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 74 shares (74 per cent).

Addresses

Other active addresses

Address #4: 799 Marua Road, Rd 1, Hikurangi, 0181 New Zealand

Postal address used from 26 Feb 2020

Principal place of activity

799 Marua Road, Rd 1, Hikurangi, 0181 New Zealand


Previous addresses

Address #1: 799 Marua Road, Marua, Rd 1, Hikurangi, 0181 New Zealand

Physical & registered address used from 07 Oct 2009 to 08 Nov 2011

Address #2: C/- Z & K Marsich, Marua Road, Marua, Hikurangi

Physical address used from 11 Oct 1997 to 07 Oct 2009

Address #3: C/o Z & K Marsich, Marua Rd, Marua, Hikurangi

Registered address used from 27 Jun 1997 to 07 Oct 2009

Contact info
64 9 4338399
08 Mar 2019 Phone
ryanmarsich@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Marsich, Ryan Mathew Neil Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Marsich, Kathleen Manda Marua
Rd 1, Hikurangi, 0181

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsich, Zdravko Marua
Rd 1, Hikurangi, 0181

New Zealand
Individual White, Mary Rose Henderson
Auckland
0612
New Zealand
Individual Rosandich, Anne May 72 Grafton Road
Grafton, Auckland
1010
New Zealand
Directors

Kathleen Manda Marsich - Director

Appointment date: 01 Mar 2002

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 30 Sep 2009


Ryan Mathew Neil Marsich - Director

Appointment date: 31 Oct 2017

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 31 Oct 2017


Nedilka Kate Vujcich - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 31 Oct 2017

Address: Marua, Rd 1, Hikurangi, 0181 New Zealand

Address used since 31 Oct 2011


Lucas David Antony Marsich - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 20 Jan 2011

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 30 Sep 2009


David Vujcich - Director (Inactive)

Appointment date: 21 Jan 1983

Termination date: 19 Sep 2006

Address: Marua, Hikurangi,

Address used since 21 Jan 1983

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