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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1669 | |||
Entity (NZ Limited Company) | Kewl Agriculture Limited Shareholder NZBN: 9429034043868 |
Otorohanga Otorohanga 3900 New Zealand |
01 Sep 2023 - |
Shares Allocation #2 Number of Shares: 5829 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
05 Dec 2022 - |
Director | Shaw, Marion Elsie |
Rd 3 Ohaupo 3883 New Zealand |
24 Sep 2015 - |
Director | Shaw, Raymond Ivan |
Rd 3 Ohaupo 3883 New Zealand |
24 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Shaw, Raymond Ivan |
Rd 3 Ohaupo 3883 New Zealand |
24 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Shaw, Marion Elsie |
Rd 3 Ohaupo 3883 New Zealand |
24 Sep 2015 - |
Shares Allocation #5 Number of Shares: 2499 | |||
Individual | Ormsby, Michelle June |
Pyes Pa Tauranga 3112 New Zealand |
31 May 2019 - |
Individual | Shaw, Wayne Leonard |
Rd 3 Ohaupo 3883 New Zealand |
31 May 2019 - |
Individual | Shaw, Katherine Emma |
Rd 3 Ohaupo 3883 New Zealand |
31 May 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shaw, Wayne Leonard |
Rd 3 Ohaupo 3883 New Zealand |
31 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Andrew William |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Sep 2015 - 05 Dec 2022 |
Individual | Brown, Andrew William |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Sep 2015 - 05 Dec 2022 |
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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