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Shaw Farms Paterangi Limited

Type: NZ Limited Company (Ltd)
9429041964798
NZBN
5798199
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 09 Mar 2022

Shaw Farms Paterangi Limited was started on 24 Sep 2015 and issued an NZ business identifier of 9429041964798. This registered LTD company has been managed by 6 directors: Raymond Ivan Shaw - an active director whose contract began on 24 Sep 2015,
Marion Elsie Shaw - an active director whose contract began on 24 Sep 2015,
Wayne Leonard Shaw - an active director whose contract began on 01 Jun 2018,
Donna Marie Pfefferle - an active director whose contract began on 01 Mar 2022,
Katherine Emma Shaw - an active director whose contract began on 05 Mar 2024.
According to our data (updated on 28 Apr 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, service).
Up to 09 Mar 2022, Shaw Farms Paterangi Limited had been using 378 Crozier Street, Pirongia, Pirongia as their physical address.
A total of 10000 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 1669 shares are held by 1 entity, namely:
Kewl Agriculture Limited (an entity) located at Otorohanga, Otorohanga postcode 3900.
The 2nd group consists of 3 shareholders, holds 58.29% shares (exactly 5829 shares) and includes
Bailey Ingham Trustees Limited - located at Otorohanga,
Shaw, Marion Elsie - located at Rd 3, Ohaupo,
Shaw, Raymond Ivan - located at Rd 3, Ohaupo.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shaw, Raymond Ivan, located at Rd 3, Ohaupo (a director). Shaw Farms Paterangi Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 378 Crozier Street, Pirongia, Pirongia, 3802 New Zealand

Physical & registered address used from 11 Jun 2019 to 09 Mar 2022

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Sep 2015 to 11 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1669
Entity (NZ Limited Company) Kewl Agriculture Limited
Shareholder NZBN: 9429034043868
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 5829
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Shaw, Marion Elsie Rd 3
Ohaupo
3883
New Zealand
Director Shaw, Raymond Ivan Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shaw, Raymond Ivan Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Shaw, Marion Elsie Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #5 Number of Shares: 2499
Individual Ormsby, Michelle June Pyes Pa
Tauranga
3112
New Zealand
Individual Shaw, Wayne Leonard Rd 3
Ohaupo
3883
New Zealand
Individual Shaw, Katherine Emma Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shaw, Wayne Leonard Rd 3
Ohaupo
3883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Andrew William Te Awamutu
Te Awamutu
3800
New Zealand
Individual Brown, Andrew William Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Raymond Ivan Shaw - Director

Appointment date: 24 Sep 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 24 Sep 2015


Marion Elsie Shaw - Director

Appointment date: 24 Sep 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 24 Sep 2015


Wayne Leonard Shaw - Director

Appointment date: 01 Jun 2018

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 01 Jun 2018


Donna Marie Pfefferle - Director

Appointment date: 01 Mar 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 01 Mar 2022


Katherine Emma Shaw - Director

Appointment date: 05 Mar 2024

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 05 Mar 2024


Katherine Emma Shaw - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 07 Jun 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 01 Jun 2018

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