General information
Pihama Farms Limited
Type: NZ Limited Company (Ltd)9429032932065
New Zealand Business Number
2088597
Company Number
Registered
Company Status
Pihama Farms Limited (issued a business number of 9429032932065) was incorporated on 31 Jan 2008. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 16 May 2011. 4000000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1800000 shares (45 per cent of shares), namely:
Fulford Nominees Limited (an entity) located at Rd 32, Opunake postcode 4682. As far as the second group is concerned, a total of 4 shareholders hold 55 per cent of all shares (exactly 2200000 shares); it includes
Mikebarb Trustees Limited (an entity) - located at Eltham, Eltham,
Mikebarb Trustees Limited (an entity) - located at Eltham, Eltham,
Stevenson, Barbara (an individual) - located at Oakura. The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & service & registered | 16 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Stevenson
Oakura, 4314
Address used since 05 Oct 2016 |
Director | 31 Jan 2008 - current |
|
Barbara Stevenson
Oakura, 4314
Address used since 05 Oct 2016 |
Director | 23 Jun 2015 - current |
|
Patrick Michael Stevenson
Rd 32, Opunake, 4682
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Mark Ian Stevenson
Pihama, Opunake,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 03 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 02 Dec 2009 - 16 May 2011 |
| Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 02 Jul 2009 - 02 Dec 2009 |
| Auld Brewer Mazengarb & Mcewen, 9 Vivian Street, New Plymouth | Registered & physical | 31 Jan 2008 - 02 Jul 2009 |
Financial Data
Financial info
4000000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulford Nominees Limited Shareholder NZBN: 9429032736076 Entity (NZ Limited Company) |
Rd 32 Opunake 4682 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikebarb Trustees Limited Shareholder NZBN: 9429041204979 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
12 Sep 2023 - current |
|
Mikebarb Trustees Limited Shareholder NZBN: 9429041204979 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
12 Sep 2023 - current |
|
Stevenson, Barbara Individual |
Oakura 4314 |
26 Aug 2011 - current |
|
Stevenson, Michael John Individual |
Oakura 4314 |
26 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Mark Ian Individual |
Pihama Opunake 4645 |
26 Aug 2011 - 10 Nov 2014 |
|
Stevenson, Michael John Individual |
Pihama Opunake |
31 Jan 2008 - 27 Jun 2010 |
|
Stevenson, Patrick Individual |
Rd 32 Opunake 4682 |
26 Aug 2011 - 11 Sep 2023 |
|
Stevenson, Patrick Individual |
Rd 32 Opunake 4682 |
26 Aug 2011 - 11 Sep 2023 |
|
Stevenson, Jemma Individual |
Rd 32 Opunake 4682 |
26 Aug 2011 - 16 Apr 2021 |
|
Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 Entity |
06 May 2011 - 26 Aug 2011 | |
|
Stevenson, Mark Ian Individual |
Pihama Opunake |
31 Jan 2008 - 27 Jun 2010 |
|
Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 Entity |
19 Jun 2008 - 06 May 2011 | |
|
Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 Entity |
19 Jun 2008 - 06 May 2011 | |
|
Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 Entity |
19 Jun 2008 - 06 May 2011 | |
|
Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 Entity |
06 May 2011 - 26 Aug 2011 | |
|
Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 Entity |
19 Jun 2008 - 06 May 2011 | |
|
Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 Entity |
06 May 2011 - 26 Aug 2011 | |
|
Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 Entity |
19 Jun 2008 - 06 May 2011 | |
|
Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 Entity |
19 Jun 2008 - 06 May 2011 | |
|
Mark & Patricia Stevenson Limited Shareholder NZBN: 9429032817638 Company Number: 2114714 Entity |
06 May 2011 - 26 Aug 2011 | |
|
Michael & Barbara Stevenson Limited Shareholder NZBN: 9429032819106 Company Number: 2114735 Entity |
06 May 2011 - 26 Aug 2011 | |
|
Patrick & Jemma Stevenson Limited Shareholder NZBN: 9429032819021 Company Number: 2114733 Entity |
06 May 2011 - 26 Aug 2011 | |
|
Stevenson, Patricia Individual |
Pihama Opunake 4645 |
26 Aug 2011 - 10 Nov 2014 |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |