General information

Porahui Farms Limited

Type: NZ Limited Company (Ltd)
9429031950480
New Zealand Business Number
126785
Company Number
Registered
Company Status

Porahui Farms Limited (issued a New Zealand Business Number of 9429031950480) was started on 30 Oct 1961. 2 addresses are in use by the company: 7 Heaphy Court, Rolleston, Rolleston, 7614 (type: physical, registered). 49 Mcqueens Valley Road, Rd 2, Christchurch had been their physical address, until 14 Apr 2022. 90000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 4500 shares (5 per cent of shares), namely:
Miller, Grant Steven (an individual) located at Tai Tapu, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (4500 shares); it includes
Miller, Peter Russell (an individual) - located at Rd 2, Christchurch. Moving on to the 3rd group of shareholders, share allocation (4500 shares, 5%) belongs to 1 entity, namely:
Miller, Derek Ross, located at Rd 2, Tai Tapu (an individual). Our data was last updated on 21 Feb 2024.

Current address Type Used since
7 Heaphy Court, Rolleston, Rolleston, 7614 Physical & registered & service 14 Apr 2022
Directors
Name and Address Role Period
Stewart Clarence Miller
Rolleston, Rolleston, 7614
Address used since 19 Feb 2016
Director 14 Oct 1996 - current
Peter Russell Miller
Rd 2, Christchurch, 7672
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Francis Russell Miller
Rd 2, Christchurch, 7672
Address used since 10 Feb 2010
Director 14 Oct 1996 - 13 Mar 2012
Winifred Edith Miller
R.d.2, Christchurch,
Address used since 12 Aug 1981
Director 12 Aug 1981 - 14 Oct 1996
Margaret Ellen Jeannette Miller
R.d.2, Christchurch,
Address used since 12 Aug 1981
Director 12 Aug 1981 - 14 Oct 1996
Fay Eilleen Miller
R.d.2, Christchurch,
Address used since 12 Aug 1981
Director 12 Aug 1981 - 14 Oct 1996
Addresses
Previous address Type Period
49 Mcqueens Valley Road, Rd 2, Christchurch, 7672 Physical & registered 10 Mar 2009 - 14 Apr 2022
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 23 Apr 2003 - 10 Mar 2009
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Registered 23 May 2000 - 23 Apr 2003
Hadlee Kippenberger & Partners, Level 15 Clarendon Tower, 78 Worcester Street, Christchurch Physical 04 Jun 1997 - 23 Apr 2003
Peat Marwick, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Physical 04 Jun 1997 - 04 Jun 1997
K.p.m.g., 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Physical 04 Jun 1997 - 04 Jun 1997
Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch Registered 17 Oct 1996 - 23 May 2000
Financial Data
Financial info
90000
Total number of Shares
February
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Miller, Grant Steven
Individual
Tai Tapu
Christchurch
7672
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Miller, Peter Russell
Individual
Rd 2
Christchurch
7672
25 Sep 2015 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Miller, Derek Ross
Individual
Rd 2
Tai Tapu
7672
25 Sep 2015 - current
Shares Allocation #4 Number of Shares: 4500
Shareholder Name Address Period
Dale, Sharyn Fay
Individual
Rangiora
Rangiora
7400
25 Sep 2015 - current
Shares Allocation #5 Number of Shares: 45000
Shareholder Name Address Period
Miller, Stewart Clarence
Individual
Rolleston
Rolleston
7614
30 Oct 1961 - current
Shares Allocation #6 Number of Shares: 22500
Shareholder Name Address Period
Miller, Fay Eileen
Individual
Lincoln
Lincoln
7608
25 Sep 2015 - current
Shares Allocation #7 Number of Shares: 4500
Shareholder Name Address Period
Miller, Kathleen Patrica
Individual
West Melton
West Melton
7618
13 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Miller, Estate Of Francis Russell
Individual
Rd 2
Christchurch
7672
30 Oct 1961 - 25 Sep 2015
Miller, Craig Francis
Individual
Rd 1
Darfield
7571
25 Sep 2015 - 13 Mar 2018
Location
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