General information
Paki - Iti Farms Limited
Type: NZ Limited Company (Ltd)9429040953311
New Zealand Business Number
7788
Company Number
Registered
Company Status
Paki - Iti Farms Limited (NZBN 9429040953311) was registered on 12 Aug 1952. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: physical, service). Mackrell Limited, 633 Main Street, Palmerston North had been their physical address, up to 06 Mar 2014. 291500 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 101192 shares (34.71 per cent of shares), namely:
Morton, Andrew William (an individual) located at R D 54, Kimbolton postcode 4774. When considering the second group, a total of 2 shareholders hold 12.3 per cent of all shares (35858 shares); it includes
Morton, Andrew William (an individual) - located at R D 54, Kimbolton,
Morton, Fiona Janet (an individual) - located at R D 54, Kimbolton. Moving on to the next group of shareholders, share allotment (35858 shares, 12.3%) belongs to 1 entity, namely:
Morton, Heidi Maree, located at R D 7, Feilding (an individual). Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Physical & service & registered | 06 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart John Kempson Morton
R D 7, Feilding, 4777
Address used since 10 Aug 2011 |
Director | 04 Oct 1993 - current |
|
Andrew William Morton
R D 54, Kimbolton, Feilding, 4774
Address used since 21 Aug 2013 |
Director | 28 Jun 1996 - current |
|
Richard John Bowling
Feilding,
Address used since 25 Aug 2003 |
Director | 04 Oct 1993 - 31 Aug 2009 |
|
Victoria Jane Morton
R D 54 Kimbolton, Via Fielding,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 02 Mar 2006 |
|
Norman John Walkinton
R D 2, Waverley,
Address used since 29 Nov 1988 |
Director | 29 Nov 1988 - 31 Aug 1999 |
|
Andrew Mcallum Hamilton
Kaiteriteri, Motueka, Nelson,
Address used since 29 Nov 1988 |
Director | 29 Nov 1988 - 13 Jun 1997 |
|
Eric Alfred Morton
R D 5, Palmerston North,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 02 Mar 1993 |
|
Judith Kuni Turnbull Morton
R D 5, Palmerston North,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 16 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mackrell Limited, 633 Main Street, Palmerston North, 4414 | Physical & registered | 19 Aug 2011 - 06 Mar 2014 |
| Mackrell Limited, 633 Main Street, Palmerston North | Registered | 26 Sep 2007 - 19 Aug 2011 |
| C/-mackrell Limited, 633 Main Street, Palmerston North | Physical | 26 Sep 2007 - 19 Aug 2011 |
| Allan Mcneill, 53-55 Manchester St, Feilding | Physical | 07 Sep 2000 - 26 Sep 2007 |
| 53-55 Manchester St, Feilding | Registered | 07 Sep 2000 - 26 Sep 2007 |
| Darryl Pinny Chartered Accountant, 1st Floor Nzi Building, 20-25 The Square, Palmerston North | Physical | 07 Sep 2000 - 07 Sep 2000 |
| Daryyl Pinny Chartered Accountant, 1st Floor Nzi Building, 20-25 The Square, Palmerston North | Registered | 14 Jul 2000 - 07 Sep 2000 |
| Darryl Pinny, Chartered Accountants, Level 10, State Insurance Building, 62 - 64 Rangitikei St, Palmerston North | Registered | 28 Apr 2000 - 14 Jul 2000 |
| Darryl Pinny, Chartered Accountants, L10, State Insurance Bldg, Rangitikei Str, Palmerston North | Physical | 28 Apr 2000 - 07 Sep 2000 |
| 26 Stafford Street, Feilding | Physical | 10 Sep 1999 - 28 Apr 2000 |
| 26 Stafford Street, Feilding | Registered | 18 Feb 1999 - 28 Apr 2000 |
Financial Data
Financial info
291500
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101192
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
12 Aug 1952 - current |
Shares Allocation #2 Number of Shares: 35858
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
12 Aug 1952 - current |
|
Morton, Fiona Janet Individual |
R D 54 Kimbolton 4774 |
11 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 35858
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Heidi Maree Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 8700
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
12 Aug 1952 - current |
Shares Allocation #6 Number of Shares: 101192
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
12 Aug 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
11 Aug 2009 - 26 Aug 2015 | |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Palmerston North 4414 |
11 Aug 2009 - 26 Aug 2015 |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Palmerston North 4414 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
11 Aug 2009 - 26 Aug 2015 |
|
Bowling, Mary Elizabeth Individual |
Feilding |
12 Aug 1952 - 25 Jul 2014 |
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
11 Aug 2009 - 26 Aug 2015 |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Palmerston North 4414 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Mackrell Trustees Limited Shareholder NZBN: 9429033590721 Company Number: 1912195 Entity |
Palmerston North Palmerston North 4414 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Andrew William Individual |
R D 54 Kimbolton 4774 |
11 Aug 2009 - 26 Aug 2015 |
|
Bowling, Richard John Individual |
Feilding |
27 Aug 2004 - 25 Jul 2014 |
|
Morton, Stewart John Kempson Individual |
R D 7 Feilding 4777 |
11 Aug 2009 - 26 Aug 2015 |
|
Morton, Stewart John K Individual |
R D 7 Feilding 4777 |
12 Aug 1952 - 26 Aug 2015 |
|
Morton, Victoria Jane Individual |
Kimbolton |
12 Aug 1952 - 27 Aug 2004 |
|
Bowling, Richard John Individual |
Feilding |
12 Aug 1952 - 27 Aug 2004 |
|
Bowling, Mary Elizabeth Individual |
Feilding |
27 Aug 2004 - 25 Jul 2014 |
Location
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Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |