General information
Pahia Dairies Limited
Type: NZ Limited Company (Ltd)9429033259420
New Zealand Business Number
1963595
Company Number
Registered
Company Status
Pahia Dairies Limited (issued an NZ business number of 9429033259420) was incorporated on 13 Jul 2007. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their registered address, up to 07 Feb 2013. 1602797 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 99466 shares (6.21 per cent of shares), namely:
Ruprah Forestry Limited (an entity) located at Alexandra, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 6.21 per cent of all shares (exactly 99466 shares); it includes
Pinus Longaeva Capital Inc (an other) - located at Montreal, Qc. Moving on to the 3rd group of shareholders, share allotment (277554 shares, 17.32%) belongs to 2 entities, namely:
Stichbury, Lynne Maree, located at Rd 1, Riverton (an individual),
Anderson, Simon James, located at Rd 1, Riverton (an individual). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 07 Feb 2013 |
Contact info
office@farmright.co.nz
Email
pahia.dairies@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister Grant Blatch
Wanaka, Wanaka, 9305
Address used since 26 Feb 2020
Rd 6, Invercargill, 9876
Address used since 29 Sep 2009 |
Director | 13 Jul 2007 - current |
|
Simon David Wright
Rd 3, Lumsden, 9793
Address used since 26 Aug 2013 |
Director | 13 Jul 2007 - current |
|
Simon James Anderson
Rd 1, Riverton, 9881
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Thomas Arthur Jordan Harpur
Montreal, Qc, H4A 1M6
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Philip Turner
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2021
Auckland Central, Auckland, 1010
Address used since 19 Aug 2015 |
Director | 13 Mar 2012 - 29 May 2023 |
|
Brent Edmond Bain
Eastern Beach, Auckland, 2012
Address used since 23 Feb 2021
Half Moon Bay, Auckland, 2012
Address used since 26 Aug 2013 |
Director | 13 Mar 2012 - 25 May 2023 |
|
Neil Alexander Evans
Rd 1, Riverton, 9881
Address used since 01 Mar 2022
Rd 1, Riverton, 9881
Address used since 26 Aug 2013 |
Director | 16 May 2008 - 17 May 2023 |
|
Owen Steven Kennedy
Rd 2, Winton, 9782
Address used since 01 Jun 2013 |
Director | 13 Jul 2007 - 13 Feb 2020 |
|
Corrine Desiree Rushbrooke
Reporoa, 3081
Address used since 26 Aug 2013 |
Director | 13 Jul 2007 - 10 Feb 2020 |
|
Scott Rushbrooke
Saint Johns, Auckland, 1072
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 03 Aug 2016 |
|
Jeffrey Robert Christie
R D 4, Invercargill,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 24 Nov 2011 |
|
Gavin John Macpherson
R D 4, Invercargill,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 29 Sep 2011 |
|
Colin Charles Haigh
R D 2, Putaruru,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 31 May 2011 |
|
Philip John White
Rd 3, Putaruru, 3483
Address used since 29 Sep 2009 |
Director | 13 Jul 2007 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Registered & physical | 06 Oct 2009 - 07 Feb 2013 |
| C/-donaldsons Chartered Accountants Ltd, 162 Dee Street, Invercargill | Registered & physical | 13 Jul 2007 - 06 Oct 2009 |
Financial Data
Financial info
1602797
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99466
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruprah Forestry Limited Shareholder NZBN: 9429036946631 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
07 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 99466
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinus Longaeva Capital Inc Other (Other) |
Montreal, Qc H2Y 1H5 |
07 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 277554
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichbury, Lynne Maree Individual |
Rd 1 Riverton 9881 |
11 Jun 2015 - current |
|
Anderson, Simon James Individual |
Rd 1 Riverton 9881 |
11 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 752521
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairlight Station Limited Shareholder NZBN: 9429037278908 Entity (NZ Limited Company) |
Alexandra 9320 |
10 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 162580
| Shareholder Name | Address | Period |
|---|---|---|
|
Blatch, Alister Grant Individual |
21 Hillview Place Wanaka 9305 |
13 Jul 2007 - current |
|
Blatch, Rachelle Kathryn Individual |
21 Hillview Place Wanaka 9305 |
13 Jul 2007 - current |
Shares Allocation #6 Number of Shares: 159630
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Margaret Anne Individual |
Rd 1 Riverton 9881 |
14 Nov 2007 - current |
|
Evans, Neil Alexander Individual |
Rd 1 Riverton 9881 |
14 Nov 2007 - current |
Shares Allocation #7 Number of Shares: 51580
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Adrianne Louise Individual |
Rd 2 Dipton 9782 |
13 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde Wansbone Trustees (2008) Limited Shareholder NZBN: 9429032887761 Company Number: 2099484 Entity |
19 Feb 2015 - 15 Aug 2016 | |
|
Wright, Simon David Individual |
47 Fairlight Road, Rd 3 Lumsden 9793 |
13 Jul 2007 - 10 Dec 2014 |
|
Christie, Julia Ruth Individual |
R D 4 Invercargill |
13 Jul 2007 - 27 Mar 2012 |
|
Bain, Roseanne Joy Individual |
Half Moon Bay Auckland 2012 |
27 Mar 2012 - 07 Jun 2023 |
|
Lovett, Raewyn Individual |
12 Queen Street Auckland 1010 |
10 Jun 2011 - 07 Jun 2023 |
|
Turner, Philip Individual |
Grey Lynn Auckland 1021 |
10 Jun 2011 - 07 Jun 2023 |
|
Ikeda, Hiroshi Individual |
12 Queen Street Auckland 1010 |
10 Jun 2011 - 07 Jun 2023 |
|
Bain, Brent Edmond Individual |
Eastern Beach Auckland 2012 |
27 Mar 2012 - 07 Jun 2023 |
|
Baunton, Andrew Charles Individual |
Half Moon Bay Auckland 2012 |
27 Mar 2012 - 07 Jun 2023 |
|
Christie, Jeffrey Robert Individual |
R D 4 Invercargill |
13 Jul 2007 - 27 Mar 2012 |
|
Rushbrooke, Ian Robert Individual |
Reporoa |
13 Jul 2007 - 16 Jun 2011 |
|
Waianiwa Dairy Farm Limited Shareholder NZBN: 9429037159368 Company Number: 1061228 Entity |
13 Jul 2007 - 27 Mar 2012 | |
|
Rushbrooke, Corrine Desiree Individual |
Reporoa |
13 Jul 2007 - 16 Jun 2011 |
|
Rushbrooke, Corrine Desiree Individual |
Reporoa 3081 |
19 Feb 2015 - 19 Feb 2020 |
|
White, Maree Therese Individual |
R D 3 Putaruru |
13 Jul 2007 - 05 Aug 2010 |
|
Gyde Wansbone Trustees (2008) Limited Shareholder NZBN: 9429032887761 Company Number: 2099484 Entity |
19 Feb 2015 - 15 Aug 2016 | |
|
Southbrooke Limited Shareholder NZBN: 9429033237190 Company Number: 1967351 Entity |
16 Jun 2011 - 19 Feb 2015 | |
|
Rushbrooke, Scott Robert Individual |
Reporoa |
13 Jul 2007 - 16 Jun 2011 |
|
Haigh, Matthew George Individual |
R D 2 Putaruru |
13 Jul 2007 - 10 Jun 2011 |
|
Southbrooke Limited Shareholder NZBN: 9429033237190 Company Number: 1967351 Entity |
16 Jun 2011 - 19 Feb 2015 | |
|
Waianiwa Dairy Farm Limited Shareholder NZBN: 9429037159368 Company Number: 1061228 Entity |
13 Jul 2007 - 27 Mar 2012 | |
|
Kennedy, Owen Steven Individual |
Rd 2 Winton 9782 |
13 Jul 2007 - 07 May 2020 |
|
White, Philip John Individual |
R D 3 Putaruru |
13 Jul 2007 - 05 Aug 2010 |
|
Wansbone, Graeme Joseph Individual |
Te Awamutu 3800 |
19 Feb 2015 - 19 Feb 2020 |
|
Wright, Louise Rachel Individual |
47 Fairlight Road, Rd 3 Lumsden 9793 |
13 Jul 2007 - 10 Dec 2014 |
|
Rushbrooke, Scott Individual |
Repora 3081 |
19 Feb 2015 - 15 Aug 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fairlight Station Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1032033 |
| Country of origin | NZ |
| Address |
Level 1, 69 Tarbert Street Alexandra 9320 |
Location
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|
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|
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