Te Pahu Downs Limited was incorporated on 21 Apr 2015 and issued a New Zealand Business Number of 9429041717097. The registered LTD company has been run by 4 directors: Janet Constance Smith - an active director whose contract began on 21 Apr 2015,
Angus Hardwick Smith - an active director whose contract began on 21 Apr 2015,
Clementine Fleur Jesson - an inactive director whose contract began on 21 Apr 2015 and was terminated on 31 May 2019,
Michael Wayne Jesson - an inactive director whose contract began on 21 Apr 2015 and was terminated on 31 May 2019.
As stated in our data (last updated on 31 Mar 2024), the company filed 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, service).
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Smith, Angus Hardwick (a director) located at Rd 5, Hamilton postcode 3285.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Smith, Janet Constance - located at Rd 5, Hamilton.
The next share allotment (30 shares, 30%) belongs to 2 entities, namely:
Smith, Janet Constance, located at Rd 5, Hamilton (a director),
Smith, Angus Hardwick, located at Rd 5, Hamilton (a director). Te Pahu Downs Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Smith, Angus Hardwick |
Rd 5 Hamilton 3285 New Zealand |
21 Apr 2015 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Smith, Janet Constance |
Rd 5 Hamilton 3285 New Zealand |
21 Apr 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Smith, Janet Constance |
Rd 5 Hamilton 3285 New Zealand |
21 Apr 2015 - |
Director | Smith, Angus Hardwick |
Rd 5 Hamilton 3285 New Zealand |
21 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rocket Farming Limited Shareholder NZBN: 9429041618998 Company Number: 5604666 |
Otorohanga Null 3900 New Zealand |
16 Jun 2015 - 09 Aug 2019 |
Individual | Jesson, Michael Wayne |
Rd 1 Raglan 3295 New Zealand |
21 Apr 2015 - 16 Jun 2015 |
Individual | Jesson, Clementine Fleur |
Rd 1 Raglan 3295 New Zealand |
21 Apr 2015 - 16 Jun 2015 |
Director | Clementine Fleur Jesson |
Rd 1 Raglan 3295 New Zealand |
21 Apr 2015 - 16 Jun 2015 |
Entity | Rocket Farming Limited Shareholder NZBN: 9429041618998 Company Number: 5604666 |
Otorohanga Null 3900 New Zealand |
16 Jun 2015 - 09 Aug 2019 |
Director | Michael Wayne Jesson |
Rd 1 Raglan 3295 New Zealand |
21 Apr 2015 - 16 Jun 2015 |
Janet Constance Smith - Director
Appointment date: 21 Apr 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Apr 2022
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 14 Jul 2016
Angus Hardwick Smith - Director
Appointment date: 21 Apr 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 Apr 2022
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 14 Jul 2016
Clementine Fleur Jesson - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 May 2019
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 21 Apr 2015
Michael Wayne Jesson - Director (Inactive)
Appointment date: 21 Apr 2015
Termination date: 31 May 2019
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 21 Apr 2015
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