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Te Pahu Downs Limited

Type: NZ Limited Company (Ltd)
9429041717097
NZBN
5686420
Company Number
Registered
Company Status
116924005
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
723 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 21 Apr 2015
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & service address used since 10 Jul 2023

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).

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Director Smith, Angus Hardwick Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Smith, Janet Constance Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Smith, Janet Constance Rd 5
Hamilton
3285
New Zealand
Director Smith, Angus Hardwick Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rocket Farming Limited
Shareholder NZBN: 9429041618998
Company Number: 5604666
Otorohanga
Null 3900
New Zealand
Individual Jesson, Michael Wayne Rd 1
Raglan
3295
New Zealand
Individual Jesson, Clementine Fleur Rd 1
Raglan
3295
New Zealand
Director Clementine Fleur Jesson Rd 1
Raglan
3295
New Zealand
Entity Rocket Farming Limited
Shareholder NZBN: 9429041618998
Company Number: 5604666
Otorohanga
Null 3900
New Zealand
Director Michael Wayne Jesson Rd 1
Raglan
3295
New Zealand
Directors

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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