General information

Five Rivers Farms Limited

Type: NZ Limited Company (Ltd)
9429035914471
New Zealand Business Number
1337102
Company Number
Registered
Company Status

Five Rivers Farms Limited (NZBN 9429035914471) was launched on 26 Jun 2003. 2 addresses are currently in use by the company: 1St Floor, 27 Tarbert St, Alexandra (type: physical, registered). Macalisters, Barristers & Solicitors, 274 Great North Road, Winton had been their physical address, until 11 Jun 2009. 7470280 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1792875 shares (24% of shares), namely:
Houlahan, Paul Andrew (an individual) located at Five Rivers, R D 3, Lumsden. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Southland Ostrich Export Corporation Limited (an entity) - located at Queens Park, Invercargill. Next there is the next group of shareholders, share allotment (3583880 shares, 47.98%) belongs to 2 entities, namely:
Houlahan, Patrick John, located at Alexandra (an individual),
Foster, Colin Frederick, located at Alexandra (an individual). The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
1st Floor, 27 Tarbert St, Alexandra Physical & registered & service 11 Jun 2009
Directors
Name and Address Role Period
Paul Andrew Houlahan
Rd 14o, Oamaru, 9495
Address used since 17 Feb 2010
Director 26 Jun 2003 - current
Patrick John Houlahan
Alexandra, 9382
Address used since 01 Feb 2016
Director 26 Jun 2003 - current
Stephen John Bradshaw
Riverton,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 01 Apr 2009
Peter Francis Hishon
R D 1, Alexandra,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 14 May 2007
Addresses
Previous address Type Period
Macalisters, Barristers & Solicitors, 274 Great North Road, Winton Physical & registered 26 Jun 2003 - 11 Jun 2009
Financial Data
Financial info
7470280
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1792875
Shareholder Name Address Period
Houlahan, Paul Andrew
Individual
Five Rivers
R D 3, Lumsden
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Southland Ostrich Export Corporation Limited
Shareholder NZBN: 9429037848910
Entity (NZ Limited Company)
Queens Park
Invercargill
9810
02 May 2011 - current
Shares Allocation #3 Number of Shares: 3583880
Shareholder Name Address Period
Houlahan, Patrick John
Individual
Alexandra
04 Jun 2009 - current
Foster, Colin Frederick
Individual
Alexandra
04 Jun 2009 - current
Shares Allocation #4 Number of Shares: 2093524
Shareholder Name Address Period
Houlahan, Patrick John
Individual
Alexandra
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Houlahan, Patrick John
Individual
R D 1
Alexandra
26 Jun 2003 - 27 Mar 2007
Bradshaw, Stephen John
Individual
Riverton
26 Jun 2003 - 14 Sep 2007
Hishon, Peter Francis
Individual
R D 1
Alexandra
26 Jun 2003 - 27 Mar 2007
Location
Companies nearby
Houlahan Enterprises Limited
27 Tarbert Street
Ostex Corporation Limited
27 Tarbert Street
Standard 816 Limited
27 Tarbert Street