General information
Pohaturoa Farms Limited
Type: NZ Limited Company (Ltd)9429034302187
New Zealand Business Number
1768760
Company Number
Registered
Company Status
Pohaturoa Farms Limited (issued a business number of 9429034302187) was registered on 13 Mar 2006. 4 addresses are in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: physical, service). Level 1, 6 Reads Quay, Gisborne, Gisborne had been their physical address, until 10 Oct 2016. 100 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 100 shares (100% of shares), namely:
Pardoe, Arthur (an individual) located at Manutuke, Gisborne postcode 4072,
Manuel, Rangi (a director) located at Wairoa, Wairoa postcode 4108,
King, Darden (an individual) located at R D 5, Wairoa postcode 4195. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Childers Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2016 |
| 300 Childers Road, Gisborne, Gisborne, 4010 | Physical & service & registered | 10 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Niania
Rd 5, Wairoa, 4195
Address used since 24 Feb 2016 |
Director | 13 Mar 2006 - current |
|
Darden King
Rd 5, Wairoa, 4195
Address used since 24 Feb 2016 |
Director | 13 Mar 2006 - current |
|
Arthur Pardoe
Manutuke, Gisborne, 4072
Address used since 01 Feb 2016 |
Director | 23 Oct 2006 - current |
|
Parekura Tupara
Outer Kaiti, Gisborne, 4010
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - current |
|
Leroy Pardoe
Tamarau, Gisborne, 4010
Address used since 23 Nov 2021
Whataupoko, Gisborne, 4010
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Rangi Manuel
Wairoa, Wairoa, 4108
Address used since 23 Nov 2021
Wairoa, Wairoa, 4108
Address used since 13 Oct 2016 |
Director | 18 Dec 2014 - current |
|
Stan Pardoe
Gisborne,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 01 Dec 2015 |
|
John Duncan
Frasertown,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 18 Oct 2014 |
|
Percy Hohipa
Wairoa, 4108
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 30 Nov 2013 |
|
Henry Murray
Mahia, 2018
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 26 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Reads Quay, Gisborne, Gisborne, 4010 | Physical | 03 Mar 2016 - 10 Oct 2016 |
| 29 Queen Street, Wairoa, Hawkes Bay, 4108 | Physical | 28 Jan 2013 - 03 Mar 2016 |
| 29 Queen Street, Wairoa, Hawkes Bay, 4108 | Registered | 28 Jan 2013 - 10 Oct 2016 |
| Agfirst, Williams & Kettle Building, 29 Queen Street, Wairoa | Physical | 16 Feb 2010 - 28 Jan 2013 |
| Agfirst, Williams & Kettle Building, 29 Queen St, Wairoa | Registered | 16 Feb 2010 - 28 Jan 2013 |
| Williams And Kettle Building, 29 Queen St, Wairoa | Physical & registered | 13 Mar 2006 - 16 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pardoe, Arthur Individual |
Manutuke Gisborne 4072 |
30 Dec 2008 - current |
|
Manuel, Rangi Director |
Wairoa Wairoa 4108 |
24 Feb 2016 - current |
|
King, Darden Individual |
R D 5 Wairoa 4195 |
13 Mar 2006 - current |
|
Pardoe, Leroy Director |
Tamarau Gisborne 4010 |
24 Feb 2016 - current |
|
Niania, Richard Individual |
R D 5 Wairoa 4195 |
13 Mar 2006 - current |
|
Tupara, Parekura Individual |
Outer Kaiti Gisborne 4010 |
13 Mar 2006 - current |
|
Duncan, John Individual |
Frasertown Wairoa 4193 |
13 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hohipa, Percy Individual |
Wairoa |
13 Mar 2006 - 10 Dec 2013 |
|
Pardoe, Stan Individual |
Gisborne |
13 Mar 2006 - 24 Feb 2016 |
Location
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|
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|
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|
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|
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