General information
Pahau Dairy Limited
Type: NZ Limited Company (Ltd)9429033074559
New Zealand Business Number
2020978
Company Number
Registered
Company Status
Pahau Dairy Limited (issued an NZBN of 9429033074559) was incorporated on 13 Nov 2007. 1 address is currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up to 23 Jan 2013. Pahau Dairy Limited used other names, namely: Farmright Shelf Company No 1 Limited from 13 Nov 2007 to 04 Feb 2008. 1432386 shares are allotted to 27 shareholders who belong to 14 shareholder groups. The first group includes 2 entities and holds 107934 shares (7.54% of shares), namely:
Douglas Coventry (an individual) located at 19 Brackendale Place, Burnside, Christchurch postcode 8041,
Gregory Steel (an individual) located at 19 Brackendale Place, Burnside, Christchurch postcode 8041. As far as the second group is concerned, a total of 3 shareholders hold 15.71% of all shares (224981 shares); it includes
Michele Van Boheemen (an individual) - located at 663 Tameatua Road, Rd 1, Whakatane,
Peter Attewell (an individual) - located at 663 Tameatua Road, Rd 1, Whakatane,
John Van Boheemen (an individual) - located at 663 Tameatua Road, Rd 1, Whakatane. Moving on to the 3rd group of shareholders, share allotment (107889 shares, 7.53%) belongs to 3 entities, namely:
Leonard Glass, located at 251 Buchanans Road, Rd 6, Christchurch (an individual),
Sharren Glass, located at 251 Buchanans Road, Rd 6, Ashburton (an individual),
David Shackleton, located at 251 Buchanans Road, Rd 6, Ashburton (an individual). The Businesscheck data was last updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 23 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mccaul Fischer
Rd 28, Hawera, 4678
Address used since 26 Nov 2015 |
Director | 10 Mar 2008 - current |
|
Stewart Alexander Anderson
24 Solway Street Holmes Hill, Oamaru, 9401
Address used since 13 Feb 2017
Holmes Hill, Oamaru, 9401
Address used since 13 Feb 2017 |
Director | 10 Mar 2008 - current |
|
Paul Harold George Burns
Rolleston, Rolleston, 7614
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
David Jonathon Williams
Rd 2, Lincoln, 7672
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
|
John Maurice Van Boheemen
Taneatua, Whakatane, 3191
Address used since 26 Nov 2015 |
Director | 10 Mar 2008 - 02 Oct 2020 |
|
Matthew Blair Summerell
Rd4, Tatuanui, Morrinsville,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 20 Nov 2014 |
|
Cameron James Glass
Rd 12, Rakaia, 7782
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 19 Nov 2013 |
|
Colin Charles Haigh
Rd 2, Putaruru, 3482
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 01 Nov 2010 |
|
Anthony Desmond Cleland
Rd3, Lumsden,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 10 Mar 2008 |
|
Edward James Lee
Burwood, Christchurch,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 10 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch | Physical & registered | 08 Jun 2009 - 23 Jan 2013 |
| Donaldson Chartered Accountants, 162 Dee Street, Invercargill | Physical & registered | 05 Jun 2008 - 08 Jun 2009 |
| C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered & physical | 13 Nov 2007 - 05 Jun 2008 |
Financial Data
Financial info
1432386
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 107934
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Coventry Individual |
19 Brackendale Place Burnside, Christchurch 8041 |
15 Sep 2009 - current |
|
Gregory John Steel Individual |
19 Brackendale Place Burnside, Christchurch 8041 |
15 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 224981
| Shareholder Name | Address | Period |
|---|---|---|
|
Michele Anne Van Boheemen Individual |
663 Tameatua Road Rd 1, Whakatane |
15 Sep 2009 - current |
|
Peter Ian Attewell Individual |
663 Tameatua Road Rd 1, Whakatane |
15 Sep 2009 - current |
|
John Maurice Van Boheemen Individual |
663 Tameatua Road Rd 1, Whakatane |
15 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 107889
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard Adam Glass Individual |
251 Buchanans Road Rd 6, Christchurch 7676 |
15 Sep 2009 - current |
|
Sharren Paula Glass Individual |
251 Buchanans Road Rd 6, Ashburton |
15 Sep 2009 - current |
|
David Alan Shackleton Individual |
251 Buchanans Road Rd 6, Ashburton |
15 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 89586
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Harold George Burns Director |
Rolleston Rolleston 7614 |
30 May 2017 - current |
|
Anna Louise Burns Individual |
Rolleston Rolleston 7614 |
15 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 131299
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Joan Fischer Individual |
2578 Skeet Road Auroa, Rd 28, Manaia |
15 Sep 2009 - current |
|
John Mccaul Fischer Individual |
2578 Skeet Road Auroa, Rd 28, Manaia |
15 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 51860
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Jane Hayes Individual |
Rd 1 Kurow 9498 |
26 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 71225
| Shareholder Name | Address | Period |
|---|---|---|
|
David Jonathan Williams Individual |
Rd 14 Rakaia 7784 |
27 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 142450
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Williams Individual |
Rd 1 Atiamuri 3078 |
26 Jun 2017 - current |
|
John David Williams Individual |
Rd 1 Atiamuri 3078 |
27 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 21368
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew William Leaux Benton Individual |
Rd 1 Culverden 7391 |
26 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 42735
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Nicholas Tapp Individual |
Rd 5 Rangiora 7475 |
26 Jun 2017 - current |
Shares Allocation #11 Number of Shares: 49927
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron James Glass Individual |
176 Waimarama Road Rd 12, Rakaia |
15 Sep 2009 - current |
|
Elizabeth Anne Glass Individual |
176 Waimarama Road Rd 12, Rakaia |
15 Sep 2009 - current |
Shares Allocation #12 Number of Shares: 191729
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jun 2017 - current |
|
Bronwyn Goldrick Individual |
24 Solway Street, Holmes Hill Oamaru 9401 |
15 Sep 2009 - current |
|
Stewart Anderson Individual |
24 Solway Street, Holmes Hill Oamaru 9401 |
15 Sep 2009 - current |
Shares Allocation #13 Number of Shares: 185185
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Alexander Anderson Director |
24 Solway Street Holmes Hill Oamaru 9401 |
02 Jul 2017 - current |
|
Bronwyn Goldrick Individual |
24 Solway Street, Holmes Hill Oamaru 9401 |
02 Jul 2017 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 14218
| Shareholder Name | Address | Period |
|---|---|---|
|
James Nesbit Individual |
Coleraine Hamilton |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leo James Steel Individual |
19 Brackendale Place Burnside, Christchurch 8041 |
15 Sep 2009 - 22 Oct 2020 |
|
Farmright Nominee Company Limited Shareholder NZBN: 9429033123264 Company Number: 1987363 Entity |
13 Nov 2007 - 27 Jun 2010 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
15 Sep 2009 - 01 Jul 2017 | |
|
John Williams Individual |
Rd 1 Atiamuri 3078 |
26 Jun 2017 - 27 Jun 2017 |
|
David Williams Individual |
Rd 14 Rakaia 7784 |
26 Jun 2017 - 27 Jun 2017 |
|
Elizabeth Glass Individual |
Hayes Road Haka Valley, Rd Kurow |
17 Sep 2008 - 26 Jun 2017 |
|
Matthew Blair Summerell Individual |
191 Wilton Road Rd 4, Tutuanui, Morrinsville |
15 Sep 2009 - 02 Dec 2014 |
|
Geoff Managh Individual |
836a Rotongaro Road Rd 2, Huntley |
15 Sep 2009 - 20 Jun 2013 |
|
Sarah Haigh Individual |
Rd 2 Putaruru |
17 Sep 2008 - 30 Nov 2010 |
|
Colin Charles Haigh Individual |
Pine Road Rd 2, Putaruru |
15 Sep 2009 - 30 Nov 2010 |
|
Bopeep Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
La & Sp Glass Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Cj & Ea Glass Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Geoff And Sue Managh Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Matthew And Jennifer Summerell Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Jennifer Dawn Summerell Individual |
191 Wilton Road Rd 4, Tatuanui, Morrinsville |
15 Sep 2009 - 02 Dec 2014 |
|
Paul And Anna Burns Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Stewart Anderson Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Coventry Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
John And Catherine Fischer Other |
17 Sep 2008 - 27 Jun 2010 | |
|
Colin Helen Haigh Individual |
Rd 2 Putaruru |
17 Sep 2008 - 17 Sep 2008 |
|
Leo James Steel Individual |
19 Brackendale Place Burnside, Christchurch 8041 |
15 Sep 2009 - 22 Oct 2020 |
|
Gordon Mcfetridge Individual |
Masterton |
17 Sep 2008 - 20 Jun 2013 |
|
Sue Managh Individual |
836a Rotongaro Road Rd 2, Huntley |
15 Sep 2009 - 20 Jun 2013 |
|
Paul Harold Burns Individual |
Rolleston Rolleston 7614 |
15 Sep 2009 - 30 May 2017 |
|
Farmright Nominee Company Limited Shareholder NZBN: 9429033123264 Company Number: 1987363 Entity |
13 Nov 2007 - 27 Jun 2010 | |
|
Null - Matthew And Jennifer Summerell Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - Geoff And Sue Managh Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - Cj & Ea Glass Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - John And Catherine Fischer Other |
17 Sep 2008 - 27 Jun 2010 | |
|
Null - Coventry Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - Stewart Anderson Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - Paul And Anna Burns Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - La & Sp Glass Family Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Null - Bopeep Trust Other |
17 Sep 2008 - 17 Sep 2008 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
15 Sep 2009 - 01 Jul 2017 | |
|
Helen Christine Haigh Individual |
Pine Road Rd 2, Putaruru |
15 Sep 2009 - 30 Nov 2010 |
Location
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