General information

Pauls Farms Limited

Type: NZ Limited Company (Ltd)
9429040134628
New Zealand Business Number
181407
Company Number
Registered
Company Status

Pauls Farms Limited (issued an NZ business identifier of 9429040134628) was started on 07 May 1958. 7 addresess are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, service). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 09 Jul 2018. 81325 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 81322 shares (100% of shares), namely:
Van Den Heuvel, Sandra (an individual) located at Whakarewarewa, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Etty, Kim Paul (an individual) - located at Epsom, Auckland. Our data was updated on 25 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 09 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 09 Jul 2020
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
Douglas Stuart Paul
Rd 6, Te Puke, 3186
Address used since 01 Apr 2014
Director 20 Oct 1987 - current
Petronella Anna Paul
Rd 6, Te Puke, 3186
Address used since 01 Apr 2014
Director 20 Oct 1987 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 28 May 2012 - 09 Jul 2018
C/- Focus, Cnr Pyne And Mc Alister Streets, Whakatane Physical & registered 01 Aug 2002 - 28 May 2012
C/o D S & P A Paul, Bush Raud, R D 6, Te Puke Registered 27 Jun 1997 - 01 Aug 2002
C/o D S & P A Paul, Bush Rd, R D 6, Te Puke Registered 26 Jun 1997 - 27 Jun 1997
C/- D S & P A Paul, Bush Road, Rd6, Te Puke Physical 24 Jun 1997 - 01 Aug 2002
Financial Data
Financial info
81325
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81322
Shareholder Name Address Period
Van Den Heuvel, Sandra
Individual
Whakarewarewa
Rotorua
3010
16 Mar 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Etty, Kim Paul
Individual
Epsom
Auckland
1023
26 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Paul, Douglas Stuart
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Paul, Petronella Anna
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Paul, Petronella Anna
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Paul, Petronella Anna
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Owen, Toni Catherine
Individual
Coastlands
Whakatane
3120
07 May 1958 - 16 Mar 2023
Owen, Toni Catherine
Individual
Coastlands
Whakatane
3120
07 May 1958 - 16 Mar 2023
Paul, Douglas Stuart
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Paul, Douglas Stuart
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Paul, Petronella Anna
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Paul, Douglas Stuart
Individual
Rd 6
Te Puke
3186
07 May 1958 - 20 May 2019
Location
Companies nearby