General information

Pebble River Farms Limited

Type: NZ Limited Company (Ltd)
9429031110860
New Zealand Business Number
3378107
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Pebble River Farms Limited (issued an NZ business identifier of 9429031110860) was started on 06 May 2011. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera, 4610 (type: physical, registered). 26 Wellington Street, Hawera, Hawera had been their physical address, up until 19 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Team Meads Trustees Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
H J Hurley Nominees Limited (an entity) - located at Hawera,
Hurley, Hayden James (an individual) - located at Rd 21, Stratford. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hurley, Hayden James, located at Rd 21, Stratford (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Pebble River Farms Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, 4610 Physical & registered & service 19 Nov 2012
Contact info
64 27 278 5929
Phone (Phone)
meadze@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shannon Joy Meads
Rd 21, Stratford, 4391
Address used since 31 May 2023
Rd 12, Hawera, 4672
Address used since 30 May 2016
Director 06 May 2011 - current
Hayden James Hurley
Rd 21, Stratford, 4391
Address used since 31 May 2023
Rd 12, Hawera, 4672
Address used since 30 May 2016
Director 06 May 2011 - current
Addresses
Previous address Type Period
26 Wellington Street, Hawera, Hawera, 4610 Physical & registered 06 May 2011 - 19 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Team Meads Trustees Limited
Shareholder NZBN: 9429048702423
Entity (NZ Limited Company)
Hawera
Hawera
4610
02 Mar 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
H J Hurley Nominees Limited
Shareholder NZBN: 9429031451437
Entity (NZ Limited Company)
Hawera
4610
06 May 2011 - current
Hurley, Hayden James
Individual
Rd 21
Stratford
4391
06 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hurley, Hayden James
Director
Rd 21
Stratford
4391
06 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Meads, Shannon Joy
Director
Rd 21
Stratford
4391
06 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Dunlop, Gary
Individual
New Plymouth
New Plymouth
4310
06 May 2011 - 02 Mar 2021
Meads, Shannon Joy
Individual
Rd 12
Hawera
4672
06 May 2011 - 02 Mar 2021
Parker, Crichton Hanley
Individual
Waiwhakaiho
New Plymouth
4312
06 May 2011 - 02 Mar 2021
Location
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