Piriaka Farms Limited
Type: NZ Limited Company (Ltd)Piriaka Farms Limited (issued an NZBN of 9429040113623) was incorporated on 03 May 1966. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). Makokomiko Rd, R D 2, Taumarunui had been their physical address, up until 20 Aug 2001. 6000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 760 shares (12.67% of shares), namely:
Ferris, Robert Charles (an individual) located at Rd 2, Taumarunui postcode 3992,
Ferris, Marc Oliver (an individual) located at Rd 2, Taumarunui postcode 3992,
Ferris, Jessica Mary (an individual) located at Rd 2, Taumarunui postcode 3992. As far as the second group is concerned, a total of 3 shareholders hold 12.45% of all shares (exactly 747 shares); it includes
Ferris, Marc Oliver (an individual) - located at Rd 2, Taumarunui,
Ferris, Robert Charles (an individual) - located at Rd 2, Taumarunui,
Ferris, Annika Maria (an individual) - located at Rd 2, Taumarunui. Next there is the third group of shareholders, share allotment (193 shares, 3.22%) belongs to 1 entity, namely:
Ferris, Marc Oliver, located at Rd 2, Taumarunui (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| M.c. Ferris, Makokomiko Road, R D 2, Taumarunui | Registered | 20 Aug 2001 |
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & service | 04 Sep 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Ferris
Rd 2, Taumarunui, 3992
Address used since 13 Aug 2015 |
Director | 05 May 1992 - current |
|
Dulcie Ferris
Rd 2, Taumarunui, 3992
Address used since 13 Aug 2015 |
Director | 05 May 1992 - current |
|
Robert Charles Ferris
Rd 2, Taumarunui, 3992
Address used since 29 Aug 2021
Rd 2, Taumarunui, 3992
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - current |
|
Marc Oliver Ferris
Rd 2, Taumarunui, 3992
Address used since 29 Aug 2021
Rd 2, Taumarunui, 3992
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - current |
|
Kevin Graham Ferris
Rd 5, Te Awamutu,
Address used since 05 May 1992 |
Director | 05 May 1992 - 16 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Makokomiko Rd, R D 2, Taumarunui | Physical | 20 Aug 2001 - 20 Aug 2001 |
| Same As Registered Office Address | Physical | 20 Aug 2001 - 20 Aug 2001 |
| P.r. Henderson, 19 Manuaute St, Taumarunui | Physical | 20 Aug 2001 - 04 Sep 2003 |
| C/- M C Ferris, Main Highway, Piriaka, R D 1, Owhango | Registered | 20 Aug 2001 - 20 Aug 2001 |
| M C Ferris, Makokomiko Road, Taumarunui | Registered | 02 Sep 1998 - 20 Aug 2001 |
| M C Ferris, Makomiko Road, Taumarunui | Registered | 30 Sep 1995 - 02 Sep 1998 |
| 237 Roche Street, Te Awamutu | Registered | 30 Sep 1995 - 30 Sep 1995 |
| Co Froude & Henderson, 19 Manuaute St Box 34, Taumarunui | Registered | 20 May 1992 - 30 Sep 1995 |
| - | Physical | 18 Feb 1992 - 20 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Robert Charles Individual |
Rd 2 Taumarunui 3992 |
29 Jul 2017 - current |
|
Ferris, Marc Oliver Individual |
Rd 2 Taumarunui 3992 |
29 Jul 2017 - current |
|
Ferris, Jessica Mary Individual |
Rd 2 Taumarunui 3992 |
29 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Marc Oliver Individual |
Rd 2 Taumarunui 3992 |
29 Jul 2017 - current |
|
Ferris, Robert Charles Individual |
Rd 2 Taumarunui 3992 |
29 Jul 2017 - current |
|
Ferris, Annika Maria Individual |
Rd 2 Taumarunui 3992 |
29 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Marc Oliver Individual |
Rd 2 Taumarunui 3992 |
29 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Robert Charles Individual |
Rd 2 Taumarunui 3992 |
29 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Murray Charles Individual |
Rd 2 Taumarunui 3992 |
03 May 1966 - 13 Aug 2015 |
|
Ferris, Murray Charles Individual |
R D 2 Taumarunui |
03 May 1966 - 13 Aug 2015 |
|
Ferris, Dulcie Individual |
Rd 2 Taumarunui 3992 |
03 May 1966 - 13 Aug 2015 |
|
Ferris, Dulcie Individual |
Rd 2 Taumarunui 3992 |
03 May 1966 - 13 Aug 2015 |
|
Ferris, Murray Charles Individual |
Rd 2 Taumarunui 3992 |
03 May 1966 - 13 Aug 2015 |
 |
Caiseal Trustee Company Limited 18 Maniapoto Street |
|
Love Your Business Hoogstra Limited 18 Maniapoto Street |
|
Catch Charters (2017) Limited 18 Maniapoto Street |
|
King Country Security Services (2013) Limited 18 Maniapoto Street |
|
Hawk 2000 Limited 18 Maniapoto Street |
|
Height Access Limited 18 Maniapoto Street |