General information
Pahi Farms Limited
Type: NZ Limited Company (Ltd)9429040024394
New Zealand Business Number
200734
Company Number
Registered
Company Status
Pahi Farms Limited (issued an NZ business identifier of 9429040024394) was incorporated on 20 Apr 1982. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 15 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Peacocke, Francis Egerton (an individual) located at Rd 2, Taupiri,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Anthony Peacocke
Rd 7, Te Kuiti, 3987
Address used since 31 May 2010 |
Director | 27 Jan 1984 - current |
|
Egerton Francis Beresford Peacocke
R D 2, Taupiri,
Address used since 27 Jan 1984 |
Director | 27 Jan 1984 - 16 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 23 May 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 May 2016 - 23 May 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 13 May 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Registered & physical | 06 May 2004 - 20 May 2009 |
| Anchor House, 80 London Street, Hamilton | Registered | 09 Dec 1996 - 06 May 2004 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 18 Feb 1992 - 06 May 2004 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Francis Egerton Individual |
Rd 2 Taupiri |
20 Apr 1982 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
19 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacocke, Margaret Ann Individual |
Hamilton |
07 Feb 2008 - 19 May 2015 |
|
Brooker, Stephen John Gordon Individual |
Hamilton |
20 Apr 1982 - 19 May 2015 |
|
Peacocke, Robin Anthony Individual |
R D 7 Te Kuiti |
20 Apr 1982 - 25 Oct 2006 |
|
Peacocke, Robin Anthony Individual |
Te Kuiti |
20 Apr 1982 - 25 Oct 2006 |
Location
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