Pakihi Marine Farms Limited
Type: NZ Limited Company (Ltd)Pakihi Marine Farms Limited (issued an NZ business identifier of 9429032095661) was incorporated on 15 Apr 1982. 6 addresess are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura had been their registered address, up until 02 Dec 2021. 500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 499 shares (99.8% of shares), namely:
Mccallum, Callum Fraser (an individual) located at Takapuna, Auckland postcode 0622,
Mccallum, Jan Maureen (an individual) located at Takapuna, Auckland postcode 0622,
Gill, Andrew Robert (an individual) located at Waipu postcode 0510. In the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Mccallum, Callum Fraser (an individual) - located at Takapuna, Auckland. "Seafood processing (other than on vessels)" (ANZSIC C112070) is the category the ABS issued to Pakihi Marine Farms Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura | Other (Address For Share Register) | 04 Dec 2006 |
| 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 | Office & delivery | 11 Feb 2020 |
| 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 | Postal | 03 Feb 2021 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Fraser Mccallum
Takapuna, Auckland, 0622
Address used since 24 Nov 2021
Rd 5, Papakura, 2585
Address used since 26 Feb 2010 |
Director | 20 Jul 1998 - current |
|
William Fraser Mccallum
Howick, 2014
Address used since 04 Dec 2006 |
Director | 30 Jun 1982 - 28 May 2010 |
|
John Mccallum
Rd 5, Papakura, 2585
Address used since 26 Feb 2010 |
Director | 30 Jun 1982 - 28 May 2010 |
|
William Philip Bates
Mairangi Bay, Auckland 10,
Address used since 13 Feb 2002 |
Director | 30 Jun 1982 - 01 Dec 2006 |
| Type | Used since | |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Dec 2021 |
| 914 Clevedon Kawakawa Bay Road , Rd 5 , Papakura , 2585 |
| Previous address | Type | Period |
|---|---|---|
| 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura, 2585 | Registered | 13 Feb 2013 - 02 Dec 2021 |
| 914 Clevedon Kawakawa Bay Road, Rd 5, Papakura | Registered | 11 Dec 2006 - 11 Dec 2006 |
| 914 Clevedon Kawakawa Bay Road, Papakura, Papakura | Physical | 11 Dec 2006 - 11 Dec 2006 |
| 914 Clevedon Kawakawa Bay Rd, Kawakawa Bay, Auckland | Registered & physical | 10 Apr 2006 - 11 Dec 2006 |
| 14 Auburn Street, Takapuna, Auckland | Physical | 17 May 1997 - 10 Apr 2006 |
| Endeans Bldgs, 8 Queen St, Auckland | Registered | 15 May 1997 - 10 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Callum Fraser Individual |
Takapuna Auckland 0622 |
15 Apr 1982 - current |
|
Mccallum, Jan Maureen Individual |
Takapuna Auckland 0622 |
26 Feb 2010 - current |
|
Gill, Andrew Robert Individual |
Waipu 0510 |
26 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Callum Fraser Individual |
Takapuna Auckland 0622 |
15 Apr 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, William Philip Individual |
Campbells Bay Auckland 10 |
15 Apr 1982 - 04 Dec 2006 |
|
Mccallum, John Individual |
Rd 5 Papakura |
15 Apr 1982 - 04 Dec 2006 |
|
Mccallum, William Fraser Individual |
Howick |
15 Apr 1982 - 04 Dec 2006 |
 |
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