General information

Pastenths Limited

Type: NZ Limited Company (Ltd)
9429031390262
New Zealand Business Number
3104725
Company Number
Registered
Company Status
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Pastenths Limited (issued a business number of 9429031390262) was started on 09 Sep 2010. 2 addresses are in use by the company: 165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (type: physical, registered). 70 Levley Lane, Katikati, Katikati had been their physical address, until 12 May 2016. Pastenths Limited used other aliases, namely: Frubay Limited from 16 Sep 2010 to 23 Jul 2022, Northreay Limited (10 Sep 2010 to 16 Sep 2010) and Northraey Limited (07 Sep 2010 - 10 Sep 2010). 2500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (20% of shares), namely:
Morris Brothers Limited (an entity) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 15.6% of all shares (390 shares); it includes
Morris Brothers Limited (an entity) - located at Waihi Beach, Waihi Beach. Next there is the next group of shareholders, share allocation (1610 shares, 64.4%) belongs to 1 entity, namely:
Morris Brothers Limited, located at Waihi Beach, Waihi Beach (an entity). "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is the classification the ABS issued to Pastenths Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 Physical & registered & service 12 May 2016
Directors
Name and Address Role Period
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 04 May 2016
Director 09 Sep 2010 - current
Scott Richard Morris
Cockle Bay, Manukau, 2014
Address used since 09 Sep 2010
Director 09 Sep 2010 - 04 May 2016
David Bruce Inglis
Rd 3, Tauranga, 3173
Address used since 14 Jan 2011
Director 14 Jan 2011 - 04 May 2016
Janene Cowles
Matua, Tauranga, 3110
Address used since 01 Oct 2010
Director 01 Oct 2010 - 17 Mar 2011
Addresses
Previous address Type Period
70 Levley Lane, Katikati, Katikati, 3129 Physical & registered 04 Apr 2011 - 12 May 2016
345 Levers Road, Matua, Tauranga, 3110 Registered & physical 09 Sep 2010 - 04 Apr 2011
Financial Data
Financial info
2500
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morris Brothers Limited
Shareholder NZBN: 9429033164670
Entity (NZ Limited Company)
Waihi Beach
Waihi Beach
3611
27 Sep 2010 - current
Shares Allocation #2 Number of Shares: 390
Shareholder Name Address Period
Morris Brothers Limited
Shareholder NZBN: 9429033164670
Entity (NZ Limited Company)
Waihi Beach
Waihi Beach
3611
27 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1610
Shareholder Name Address Period
Morris Brothers Limited
Shareholder NZBN: 9429033164670
Entity (NZ Limited Company)
Waihi Beach
Waihi Beach
3611
27 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Cowles, Grant David
Individual
Matua
Tauranga
3110
09 Oct 2012 - 31 Jul 2020
Washer, Paul Cecil
Individual
Rd 3
Tauranga
3173
21 Mar 2012 - 04 May 2016
Inglis, David Bruce
Individual
Rd 3
Tauranga
3173
21 Mar 2012 - 31 Jul 2020
Morris, Alan John
Director
Katikati
Katikati
3129
09 Sep 2010 - 27 Sep 2010
Inglis, Linda Joan
Individual
Rd 3
Tauranga
3173
21 Mar 2012 - 31 Jul 2020
Janine Cowles
Other
Matua
Tauranga
3110
04 Oct 2010 - 31 Jul 2020
Cowles, Grant David
Individual
Matua
Tauranga
3110
09 Oct 2012 - 31 Jul 2020
Null - Inglis Family Trust
Other
18 Jan 2011 - 21 Mar 2012
Scott Richard Morris
Director
Cockle Bay
Manukau
2014
09 Sep 2010 - 27 Sep 2010
Inglis Family Trust
Other
18 Jan 2011 - 21 Mar 2012
Morris, Scott Richard
Individual
Cockle Bay
Manukau
2014
09 Sep 2010 - 27 Sep 2010
Location
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