General information

Pahau Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429034406304
New Zealand Business Number
1738126
Company Number
Registered
Company Status

Pahau Dairy Farm Limited (issued an NZBN of 9429034406304) was incorporated on 29 Nov 2005. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 25 Jul 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Ussher, Michael Edward (an individual) located at Maori Hill, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 96 per cent of all shares (exactly 96 shares); it includes
Hc Trustees 2014 Limited (an entity) - located at Timaru, Null,
Ussher, Shirley Joy (an individual) - located at Maori Hill, Timaru,
Ussher, Michael Edward (an individual) - located at Maori Hill, Timaru. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Ussher, Shirley Joy, located at Maori Hill, Timaru (an individual). Our data was updated on 24 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 21 Jul 2010
39 George Street, Timaru, 7910 Registered 25 Jul 2011
Directors
Name and Address Role Period
Shirley Joy Ussher
Maori Hill, Timaru, 7910
Address used since 22 Jul 2015
Director 13 Feb 2006 - current
Michael Edward Ussher
Maori Hill, Timaru, 7910
Address used since 22 Jul 2015
Director 13 Feb 2006 - current
Jonathan Edward Telford Ussher
Rd 2, Culverden, 7392
Address used since 22 Jul 2015
Director 11 May 2006 - current
Michael Neville Mayman
Timaru,
Address used since 29 Nov 2005
Director 29 Nov 2005 - 13 Feb 2006
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 21 Jul 2010 - 25 Jul 2011
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 11 Sep 2007 - 21 Jul 2010
Petrie Mayman Clark, 153 Stafford Street, Timaru Physical & registered 18 Aug 2006 - 11 Sep 2007
153 Stafford Street, Timaru Registered & physical 29 Nov 2005 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ussher, Michael Edward
Individual
Maori Hill
Timaru
7910
23 Mar 2006 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Entity (NZ Limited Company)
Timaru
Null 7910
15 Jul 2014 - current
Ussher, Shirley Joy
Individual
Maori Hill
Timaru
7910
23 Mar 2006 - current
Ussher, Michael Edward
Individual
Maori Hill
Timaru
7910
23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ussher, Shirley Joy
Individual
Maori Hill
Timaru
7910
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Munro, Alan Roderick
Individual
Highfield
Timaru
7910
13 Jan 2014 - 15 Jul 2014
Munro, Alan Roderick
Individual
R D 25
Temuka
23 Mar 2006 - 19 May 2006
Mayman, Michael Neville
Individual
Timaru
29 Nov 2005 - 27 Jun 2010
Location
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