General information
Pahau Flats Dairy Limited
Type: NZ Limited Company (Ltd)9429030872509
New Zealand Business Number
3669133
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Pahau Flats Dairy Limited (issued a New Zealand Business Number of 9429030872509) was started on 05 Dec 2011. 2 addresses are currently in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up until 13 Jun 2022. 10444 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10444 shares (100% of shares), namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Pahau Flats Dairy Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 13 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016 |
Director | 25 Jun 2013 - current |
|
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 01 Apr 2022
Rd 1, Bulls, 4894
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 14 Apr 2022 |
|
Mark William Cox
Rd1, Christchurch, 7671
Address used since 20 Sep 2012 |
Director | 05 Dec 2011 - 15 Jun 2020 |
|
Felix Anatol Mcgirr
Lincoln, Lincoln, 7608
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 30 Sep 2019 |
|
Joshua Alec Dondertman
Rd 2, Culverden, 7392
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 31 May 2019 |
|
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 26 Jun 2018 |
|
Andrew Keith Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 May 2014 |
Director | 23 May 2014 - 01 Oct 2016 |
|
Forbes Herbert Elworthy
Rd2, Timaru, 7972
Address used since 20 Sep 2012 |
Director | 05 Dec 2011 - 23 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 23 Sep 2014 - 13 Jun 2022 |
| 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 | Physical & registered | 16 May 2013 - 23 Sep 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 29 Jan 2013 - 16 May 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 | Physical & registered | 05 Dec 2011 - 29 Jan 2013 |
Financial Data
Financial info
10444
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10444
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
05 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 Entity |
03 Jul 2019 - 03 Jul 2019 | |
|
Dondertman, Joshua And Rebecca Individual |
Rd 2 Culverden 7392 |
23 Jan 2017 - 03 Jul 2019 |
|
Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 Entity |
03 Jul 2019 - 03 Jul 2019 | |
|
Dondertman, Joshua And Rebecca Individual |
Rd 2 Culverden 7392 |
23 Jan 2017 - 03 Jul 2019 |
|
Dondertman, Joshua And Rebecca Individual |
Rd 2 Culverden 7392 |
23 Jan 2017 - 03 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Craigmore Farming Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3689657 |
| Country of origin | NZ |
| Address |
47 Waterloo Road Hornby Christchurch 8042 |
Location
Companies nearby
 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
|
South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Lamanna Bananas (nz) Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
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