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Paki - Iti Farms Limited

Type: NZ Limited Company (Ltd)
9429040953311
NZBN
7788
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Physical & service & registered address used since 06 Mar 2014

Paki - Iti Farms Limited was launched on 12 Aug 1952 and issued a business number of 9429040953311. This registered LTD company has been run by 8 directors: Stewart John Kempson Morton - an active director whose contract began on 04 Oct 1993,
Andrew William Morton - an active director whose contract began on 28 Jun 1996,
Richard John Bowling - an inactive director whose contract began on 04 Oct 1993 and was terminated on 31 Aug 2009,
Victoria Jane Morton - an inactive director whose contract began on 26 Feb 1998 and was terminated on 02 Mar 2006,
Norman John Walkinton - an inactive director whose contract began on 29 Nov 1988 and was terminated on 31 Aug 1999.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 633 Main Street, Palmerston North, 4414 (category: physical, service).
Until 06 Mar 2014, Paki - Iti Farms Limited had been using Mackrell Limited, 633 Main Street, Palmerston North as their physical address.
A total of 291500 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 101192 shares are held by 1 entity, namely:
Morton, Andrew William (an individual) located at R D 54, Kimbolton postcode 4774.
The 2nd group consists of 2 shareholders, holds 12.3 per cent shares (exactly 35858 shares) and includes
Morton, Andrew William - located at R D 54, Kimbolton,
Morton, Fiona Janet - located at R D 54, Kimbolton.
The 3rd share allotment (35858 shares, 12.3%) belongs to 1 entity, namely:
Morton, Heidi Maree, located at R D 7, Feilding (an individual).

Addresses

Previous addresses

Address: Mackrell Limited, 633 Main Street, Palmerston North, 4414 New Zealand

Physical & registered address used from 19 Aug 2011 to 06 Mar 2014

Address: Mackrell Limited, 633 Main Street, Palmerston North New Zealand

Registered address used from 26 Sep 2007 to 19 Aug 2011

Address: C/-mackrell Limited, 633 Main Street, Palmerston North New Zealand

Physical address used from 26 Sep 2007 to 19 Aug 2011

Address: Allan Mcneill, 53-55 Manchester St, Feilding

Physical address used from 07 Sep 2000 to 26 Sep 2007

Address: 53-55 Manchester St, Feilding

Registered address used from 07 Sep 2000 to 26 Sep 2007

Address: Darryl Pinny Chartered Accountant, 1st Floor Nzi Building, 20-25 The Square, Palmerston North

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address: Daryyl Pinny Chartered Accountant, 1st Floor Nzi Building, 20-25 The Square, Palmerston North

Registered address used from 14 Jul 2000 to 07 Sep 2000

Address: Darryl Pinny, Chartered Accountants, Level 10, State Insurance Building, 62 - 64 Rangitikei St, Palmerston North

Registered address used from 28 Apr 2000 to 14 Jul 2000

Address: Darryl Pinny, Chartered Accountants, L10, State Insurance Bldg, Rangitikei Str, Palmerston North

Physical address used from 28 Apr 2000 to 07 Sep 2000

Address: 26 Stafford Street, Feilding

Physical address used from 10 Sep 1999 to 28 Apr 2000

Address: 26 Stafford Street, Feilding

Registered address used from 18 Feb 1999 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 291500

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101192
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand
Shares Allocation #2 Number of Shares: 35858
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand
Individual Morton, Fiona Janet R D 54
Kimbolton
4774
New Zealand
Shares Allocation #3 Number of Shares: 35858
Individual Morton, Heidi Maree R D 7
Feilding
4777
New Zealand
Shares Allocation #5 Number of Shares: 8700
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand
Shares Allocation #6 Number of Shares: 101192
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowling, Mary Elizabeth Feilding

New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Palmerston North
4414
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Palmerston North
4414
New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Palmerston North
4414
New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Entity Mackrell Trustees Limited
Shareholder NZBN: 9429033590721
Company Number: 1912195
Palmerston North
Palmerston North
4414
New Zealand
Individual Morton, Andrew William R D 54
Kimbolton
4774
New Zealand
Individual Bowling, Richard John Feilding

New Zealand
Individual Morton, Stewart John Kempson R D 7
Feilding
4777
New Zealand
Individual Morton, Stewart John K R D 7
Feilding
4777
New Zealand
Individual Morton, Victoria Jane Kimbolton
Individual Bowling, Richard John Feilding
Individual Bowling, Mary Elizabeth Feilding

New Zealand
Directors

Stewart John Kempson Morton - Director

Appointment date: 04 Oct 1993

Address: R D 7, Feilding, 4777 New Zealand

Address used since 10 Aug 2011


Andrew William Morton - Director

Appointment date: 28 Jun 1996

Address: R D 54, Kimbolton, Feilding, 4774 New Zealand

Address used since 21 Aug 2013


Richard John Bowling - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 Aug 2009

Address: Feilding,

Address used since 25 Aug 2003


Victoria Jane Morton - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 02 Mar 2006

Address: R D 54 Kimbolton, Via Fielding,

Address used since 26 Feb 1998


Norman John Walkinton - Director (Inactive)

Appointment date: 29 Nov 1988

Termination date: 31 Aug 1999

Address: R D 2, Waverley,

Address used since 29 Nov 1988


Andrew Mcallum Hamilton - Director (Inactive)

Appointment date: 29 Nov 1988

Termination date: 13 Jun 1997

Address: Kaiteriteri, Motueka, Nelson,

Address used since 29 Nov 1988


Eric Alfred Morton - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 02 Mar 1993

Address: R D 5, Palmerston North,

Address used since 15 Dec 1988


Judith Kuni Turnbull Morton - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 16 Nov 1992

Address: R D 5, Palmerston North,

Address used since 15 Dec 1988

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