General information

Parua Bay Farms Limited

Type: NZ Limited Company (Ltd)
9429033188249
New Zealand Business Number
1976181
Company Number
Registered
Company Status

Parua Bay Farms Limited (issued an NZBN of 9429033188249) was registered on 21 Aug 2007. 4 addresses are currently in use by the company: 21 Browning Street, Napier, 4110 (type: service, registered). 96 Ford Road, Onekawa, Napier had been their physical address, until 29 May 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Blackley, Zachary Don Lorburn (an individual) located at Rd 1, Parua Bay postcode 0192,
Blackley, Zachary Don Lorburn (a director) located at Rd 1, Parua Bay postcode 0192,
Blackley, David Charles (an individual) located at Rd 6, Whangarei postcode 0176. The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
Level 2, 116 Vautier Street, Napier, 4110 Physical & registered & service 29 May 2017
21 Browning Street, Napier, 4110 Service & registered 13 Jul 2023
Directors
Name and Address Role Period
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 21 Feb 2012
Director 21 Aug 2007 - current
Zachary Don Lorburn Blackley
Rd 1, Parua Bay, 0192
Address used since 26 Feb 2018
Director 26 Feb 2018 - 04 Sep 2023
Addresses
Previous address Type Period
96 Ford Road, Onekawa, Napier, 4110 Physical & registered 29 Sep 2010 - 29 May 2017
Taylor Ogier Limited, Chartered Accountants, 96 Ford Road, Napier Registered & physical 21 Aug 2007 - 29 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Blackley, Zachary Don Lorburn
Individual
Rd 1
Parua Bay
0192
30 Jun 2021 - current
Blackley, Zachary Don Lorburn
Director
Rd 1
Parua Bay
0192
30 Jun 2021 - current
Blackley, David Charles
Individual
Rd 6
Whangarei
0176
21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Entity
Tauranga
3110
14 Jun 2016 - 30 Jun 2021
Cameron-lewis, Mary Cynthia Katherine
Individual
31 Hamilton Street
Tauranga
3112
21 Aug 2007 - 01 Jul 2020
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Entity
Tauranga
3110
14 Jun 2016 - 30 Jun 2021
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Entity
Tauranga
3110
14 Jun 2016 - 30 Jun 2021
Small, David John Matthew
Individual
14 Willow Street
Tauranga
21 Aug 2007 - 14 Jun 2016
Cameron-lewis, Mary Cynthia Katherine
Individual
31 Hamilton Street
Tauranga
3112
21 Aug 2007 - 01 Jul 2020
Location
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