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General information

Paretai Farms Limited

Type: NZ Limited Company (Ltd)
9429031353861
New Zealand Business Number
3160725
Company Number
Registered
Company Status

Paretai Farms Limited (issued an NZBN of 9429031353861) was registered on 06 Oct 2010. 4 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 20 James Street, Balclutha, Balclutha had been their physical address, until 25 Jun 2013. 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 6 shares (5% of shares), namely:
Marshall, Elizabeth Marie (an individual) located at Rd 3, Balclutha postcode 9273,
Elizabeth Marshall (a director) located at Rd 3, Balclutha postcode 9273. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 6 shares); it includes
Marshall, Lindsay Neil (an individual) - located at Rd 3, Balclutha. Next there is the third group of shareholders, share allotment (108 shares, 90%) belongs to 3 entities, namely:
Marshall, Elizabeth Marie, located at Rd 3, Balclutha (an individual),
Marshall, Lindsay Neil, located at Rd 3, Balclutha (an individual),
Elizabeth Marshall, located at Rd 3, Balclutha (a director). The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Registered & physical & service 25 Jun 2013
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 30 Jun 2023
Last updated:
Directors
Name and Address Role Period
Lindsay Neil Marshall
Rd 3, Balclutha, 9273
Address used since 06 Oct 2010
Director 06 Oct 2010 - current
Elizabeth Marie Marshall
Rd 3, Balclutha, 9273
Address used since 06 Oct 2010
Director 06 Oct 2010 - 20 Jul 2016
Addresses
Previous address Type Period
20 James Street, Balclutha, Balclutha, 9230 Physical & registered 06 Oct 2010 - 25 Jun 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Marshall, Elizabeth Marie
Individual 		Rd 3
Balclutha
9273 		06 Oct 2010 - current
Elizabeth Marie Marshall
Director 		Rd 3
Balclutha
9273 		06 Oct 2010 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Marshall, Lindsay Neil
Individual 		Rd 3
Balclutha
9273 		06 Oct 2010 - current
Shares Allocation #3 Number of Shares: 108
Shareholder Name Address Period
Marshall, Elizabeth Marie
Individual 		Rd 3
Balclutha
9273 		06 Oct 2010 - current
Marshall, Lindsay Neil
Individual 		Rd 3
Balclutha
9273 		06 Oct 2010 - current
Elizabeth Marie Marshall
Director 		Rd 3
Balclutha
9273 		06 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity 		06 Oct 2010 - 29 Nov 2010
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity 		06 Oct 2010 - 29 Nov 2010
Location
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