Pouarua Farm General Partner Limited was registered on 08 Nov 2013 and issued an NZ business number of 9429040995878. This registered LTD company has been managed by 7 directors: Terrence John Mcenteer - an active director whose contract started on 08 Nov 2013,
Richard Alwyn Braddock - an active director whose contract started on 08 Nov 2013,
Paul Francis Majurey - an active director whose contract started on 08 Nov 2013,
Hinerangi Ada Raumati-Tu'ua - an active director whose contract started on 01 Mar 2022,
Amelia Amy Tuihana Williams - an active director whose contract started on 01 Jan 2024.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical).
Up until 29 Nov 2013, Pouarua Farm General Partner Limited had been using The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 53500000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 15300000 shares are held by 1 entity, namely:
Ngati Tamatera Limited (an entity) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 36.66% shares (exactly 19615000 shares) and includes
Ngati Maru Limited - located at 433 Pollen Street, Thames.
The third share allotment (15625000 shares, 29.21%) belongs to 1 entity, namely:
Ngati Paoa Group Investments Limited, located at Tairua, Tairua (an entity). Pouarua Farm General Partner Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2013 to 29 Nov 2013
Basic Financial info
Total number of Shares: 53500000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15300000 | |||
| Entity (NZ Limited Company) | Ngati Tamatera Limited Shareholder NZBN: 9429030004849 |
Thames Thames 3500 New Zealand |
08 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 19615000 | |||
| Entity (NZ Limited Company) | Ngati Maru Limited Shareholder NZBN: 9429040998770 |
433 Pollen Street Thames 3540 New Zealand |
08 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 15625000 | |||
| Entity (NZ Limited Company) | Ngati Paoa Group Investments Limited Shareholder NZBN: 9429042215172 |
Tairua Tairua 3508 New Zealand |
28 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 2710000 | |||
| Entity (NZ Limited Company) | NgĀti Tara Tokanui Pouarua Farm Limited Shareholder NZBN: 9429041084595 |
Thames Thames 3500 New Zealand |
05 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Te Patukirikiri Pouarua Farm Limited Shareholder NZBN: 9429040998930 |
Thames Thames 3500 New Zealand |
08 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ngati Paoa Farming Limited Shareholder NZBN: 9429030001213 Company Number: 4748219 |
08 Nov 2013 - 28 Aug 2017 | |
| Individual | Williams, Amelia Amy Tuihana |
Rd 1 Whangamata 3691 New Zealand |
08 Nov 2013 - 05 Jun 2014 |
| Individual | Karu, Russell Charles |
Rd 3 Paeroa 3673 New Zealand |
08 Nov 2013 - 05 Jun 2014 |
| Entity | Ngati Paoa Farming Limited Shareholder NZBN: 9429030001213 Company Number: 4748219 |
08 Nov 2013 - 28 Aug 2017 |
Terrence John Mcenteer - Director
Appointment date: 08 Nov 2013
Address: Thames, Thames, 3500 New Zealand
Address used since 09 Jan 2015
Richard Alwyn Braddock - Director
Appointment date: 08 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2013
Paul Francis Majurey - Director
Appointment date: 08 Nov 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Nov 2013
Hinerangi Ada Raumati-tu'ua - Director
Appointment date: 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2022
Amelia Amy Tuihana Williams - Director
Appointment date: 01 Jan 2024
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 01 Jan 2024
Hetarake Wesley Hudson - Director
Appointment date: 01 Feb 2024
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Feb 2024
Murray John Finlay Luxton - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 01 Feb 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Nov 2013
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