Mt Pehu Farm Limited
Type: NZ Limited Company (Ltd)Mt Pehu Farm Limited (issued an NZ business identifier of 9429030415188) was incorporated on 10 Dec 2012. 3 addresses are currently in use by the company: 75 Bayly Street, Waitara, Waitara, 4320 (type: service, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up until 04 Sep 2019. 600000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (50% of shares), namely:
Shaw, Hailey May (an individual) located at Waitara, Waitara postcode 4320. When considering the second group, a total of 1 shareholder holds 50% of all shares (300000 shares); it includes
Shaw, Mark Ryan (a director) - located at Waitara, Waitara. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Service & physical & registered | 04 Sep 2019 |
| 75 Bayly Street, Waitara, Waitara, 4320 | Service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ryan Shaw
Waitara, Waitara, 4320
Address used since 04 Aug 2023
Rd 45, Urenui, 4375
Address used since 16 Sep 2015 |
Director | 10 Dec 2012 - current |
|
Hailey May Shaw
Waitara, Waitara, 4320
Address used since 04 Aug 2023
Rd 45, Urenui, 4375
Address used since 16 Sep 2015 |
Director | 10 Dec 2012 - current |
|
Jane Kathleen Shaw
Waitara, Waitara, 4320
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 23 May 2017 |
|
David Andrew Shaw
Waitara, Waitara, 4320
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 23 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 10 Dec 2012 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Hailey May Individual |
Waitara Waitara 4320 |
10 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Mark Ryan Director |
Waitara Waitara 4320 |
10 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David Andrew Individual |
Waitara Waitara 4320 |
10 Dec 2012 - 31 Aug 2017 |
|
Shaw, Jane Kathleen Individual |
Waitara Waitara 4320 |
10 Dec 2012 - 31 Aug 2017 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
10 Dec 2012 - 13 Nov 2014 | |
|
Stockman Ridge Trustee Co. Limited Shareholder NZBN: 9429032640380 Company Number: 2155991 Entity |
13 Nov 2014 - 31 Aug 2017 | |
|
Shaw, Jane Kathleen Individual |
Waitara Waitara 4320 |
10 Dec 2012 - 31 Aug 2017 |
|
Shaw, David Andrew Individual |
Waitara Waitara 4320 |
10 Dec 2012 - 31 Aug 2017 |
|
David Andrew Shaw Director |
Waitara Waitara 4320 |
10 Dec 2012 - 31 Aug 2017 |
|
Jane Kathleen Shaw Director |
Waitara Waitara 4320 |
10 Dec 2012 - 31 Aug 2017 |
|
Stockman Ridge Trustee Co. Limited Shareholder NZBN: 9429032640380 Company Number: 2155991 Entity |
13 Nov 2014 - 31 Aug 2017 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
10 Dec 2012 - 13 Nov 2014 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |