General information

Paiawa Farms Limited

Type: NZ Limited Company (Ltd)
9429040656540
New Zealand Business Number
67503
Company Number
Registered
Company Status

Paiawa Farms Limited (issued a New Zealand Business Number of 9429040656540) was incorporated on 05 Nov 1964. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their physical address, up to 11 Mar 2021. 93750 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45117 shares (48.12% of shares), namely:
Paiawa Family Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 41.88% of all shares (39258 shares); it includes
Paiawa Family Trustees Limited (an entity) - located at Whangarei, Whangarei. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 11 Mar 2021
Directors
Name and Address Role Period
Kenneth Geoffrey Robinson
Rd8, Whangarei, 0178
Address used since 30 Mar 2016
Director 17 Oct 1990 - current
Pamela Ailsa Robinson
Rd8, Whangarei, 0178
Address used since 30 Mar 2016
Director 17 Oct 1990 - 16 Jul 2017
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Physical & registered 08 Apr 2011 - 11 Mar 2021
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 02 Nov 2009 - 08 Apr 2011
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 28 Mar 2007 - 02 Nov 2009
Michael Hill Building, 125 Rathbone Street, Whangarei Registered 07 Apr 2000 - 28 Mar 2007
Michael Hill Building, 125 Rathbone Street, Whangarei Registered 02 Apr 1998 - 07 Apr 2000
Michael Hill Building, 25 Rathbone Street, Whangarei Physical 30 Mar 1998 - 28 Mar 2007
118-120 Bank Street, Whangarei Registered 07 May 1992 - 02 Apr 1998
Financial Data
Financial info
93750
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45117
Shareholder Name Address Period
Paiawa Family Trustees Limited
Shareholder NZBN: 9429030192249
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
09 Jan 2015 - current
Shares Allocation #2 Number of Shares: 39258
Shareholder Name Address Period
Paiawa Family Trustees Limited
Shareholder NZBN: 9429030192249
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
09 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Sudbury, Stephen Michael
Individual
Rd 9
Whangarei
0179
26 Mar 2004 - 09 Jan 2015
Ross, John Gerard
Individual
Rd9
Whangarei
05 Nov 1964 - 09 Jan 2015
Robinson, Kenneth Geoffrey
Individual
R D 8
Whangarei
05 Nov 1964 - 09 Jan 2015
Robinson, Kenneth Geoffrey
Individual
R D 8
Whangarei
05 Nov 1964 - 09 Jan 2015
Keay, Errol Frank
Individual
Rd 9
Whangarei
0179
05 Nov 1964 - 09 Jan 2015
Robinson, Pamela Ailsa
Individual
R D 8
Whangarei
05 Nov 1964 - 19 Mar 2018
Robinson, Pamela Ailsa
Individual
R D 8
Whangarei
05 Nov 1964 - 19 Mar 2018
Robinson, Kenneth Geoffrey
Individual
R D 8
Whangarei
05 Nov 1964 - 09 Jan 2015
Location
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