General information

Pitcairn Farm Limited

Type: NZ Limited Company (Ltd)
9429031914208
New Zealand Business Number
130172
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Pitcairn Farm Limited (New Zealand Business Number 9429031914208) was started on 19 Oct 1967. 2 addresses are in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: registered, physical). 1/41 Sir William Pickering Drive, Russley, Christchurch had been their registered address, until 06 Sep 2019. Pitcairn Farm Limited used other aliases, namely: Double L Simmental Limited from 19 Oct 1967 to 25 Nov 1997. 63000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 37746 shares (59.91% of shares), namely:
The Matthew and Priscilla Family Trust (an other) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 39.94% of all shares (exactly 25164 shares); it includes
The Angela Ward Family Trust (an other) - located at Rd 2, Leeston. The 3rd group of shareholders, share allotment (18 shares, 0.03%) belongs to 1 entity, namely:
Ward, Matthew Paul, located at Rd 2, Leeston (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Pitcairn Farm Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
66 High Street, Leeston, Leeston, 7632 Registered & physical & service 06 Sep 2019
Contact info
admin@rossgmillar.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Alan Ward
Rd 2, Leeston, 7682
Address used since 31 Oct 2013
Director 22 Sep 1989 - current
Matthew Paul Ward
Rd 2, Leeston, 7682
Address used since 31 Oct 2013
Director 21 May 2003 - current
Priscilla Jayne Ward
Rd 2, Leeston, 7682
Address used since 31 Oct 2013
Director 21 May 2003 - current
Angela Marie Ward
Rd 2, Leeston, 7682
Address used since 09 Apr 2018
Director 09 Apr 2018 - current
Jennifer Mary Ward
Rd 2, Leeston, 7682
Address used since 31 Oct 2013
Director 22 Sep 1989 - 09 Apr 2018
Addresses
Previous address Type Period
1/41 Sir William Pickering Drive, Russley, Christchurch Registered & physical 05 Apr 2007 - 06 Sep 2019
4 Th Floor , 315 Manchester Street, Christchurch Physical 01 Apr 1998 - 01 Apr 1998
Ross G Millar, Chartered Accountant, 3 Hartley Avenue, Christchurch 5 Physical 01 Apr 1998 - 05 Apr 2007
Fourth Floor, 315 Manchester Street, Christchurch Registered 23 Mar 1998 - 05 Apr 2007
Financial Data
Financial info
63000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37746
Shareholder Name Address Period
The Matthew And Priscilla Family Trust
Other (Other)
Rd 2
Leeston
7682
04 Apr 2018 - current
Shares Allocation #2 Number of Shares: 25164
Shareholder Name Address Period
The Angela Ward Family Trust
Other (Other)
Rd 2
Leeston
7682
04 Apr 2018 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Ward, Matthew Paul
Individual
Rd 2
Leeston
7682
01 Mar 2004 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Ward, Priscilla Jayne
Individual
Rd 2
Leeston
7682
01 Mar 2004 - current
Shares Allocation #5 Number of Shares: 18
Shareholder Name Address Period
Ward, Angela Marie
Individual
Brookside, Rd 2
Leeston
7672
01 Mar 2004 - current
Shares Allocation #6 Number of Shares: 18
Shareholder Name Address Period
Ward, Jennifer Mary
Individual
Rd 2
Leeston
7682
19 Oct 1967 - current
Shares Allocation #7 Number of Shares: 18
Shareholder Name Address Period
Ward, Paul Alan
Individual
Rd 2
Leeston
7682
19 Oct 1967 - current

Historic shareholders

Shareholder Name Address Period
Ward, Alan Earle
Individual
Rd Leeston
01 Mar 2004 - 01 Mar 2004
Location
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