General information

Panea Farm Limited

Type: NZ Limited Company (Ltd)
9429040128221
New Zealand Business Number
184303
Company Number
Registered
Company Status

Panea Farm Limited (New Zealand Business Number 9429040128221) was incorporated on 12 Jul 1961. 2 addresses are currently in use by the company: 8 Queen Street, Te Puke, 3119 (type: physical, registered). 126 Jellicoe Street, Te Puke had been their physical address, up until 21 Mar 2018. 60000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 59000 shares (98.33 per cent of shares), namely:
Mccosh, Roger Robert (an individual) located at R D 6, Te Puke 3186,
Skiffington, Elaine Gaye (an individual) located at R D 6, Te Puke 3186,
Mccosh, Lexie (an individual) located at R D 6, Te Puke 3186. When considering the second group, a total of 1 shareholder holds 0.42 per cent of all shares (exactly 250 shares); it includes
Mccosh, Lexie (an individual) - located at R D 6, Te Puke 3186. Moving on to the third group of shareholders, share allotment (750 shares, 1.25%) belongs to 1 entity, namely:
Mccosh, Roger Robert, located at R D 6, Te Puke 3186 (an individual). Our database was updated on 19 May 2024.

Current address Type Used since
8 Queen Street, Te Puke, 3119 Physical & registered & service 21 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Roger Robert Mccosh
R D 6, Te Puke, 3186
Address used since 03 Feb 2021
R D 6, Te Puke 3186, 3186
Address used since 11 Feb 2016
Director 29 Jan 1980 - current
Lexie Mccosh
R D 6, Te Puke 3186, 3186
Address used since 11 Feb 2016
Director 19 Mar 1993 - current
Lexie Tait Mccosh
R D 6, Te Puke, 3186
Address used since 03 Feb 2021
R D 6, Te Puke 3186, 3186
Address used since 11 Feb 2016
Director 19 Mar 1993 - current
Robert Samuel Mccosh
Te Puke, Pongakawa,
Address used since 29 Jan 1980
Director 29 Jan 1980 - 19 Mar 1993
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, 3119 Physical & registered 17 Apr 2014 - 21 Mar 2018
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Physical 03 Apr 2013 - 17 Apr 2014
Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 Registered 03 Apr 2013 - 17 Apr 2014
Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke Physical 04 Apr 2001 - 03 Apr 2013
Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke Physical 04 Apr 2001 - 04 Apr 2001
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 04 Apr 2001 - 03 Apr 2013
126 Jellicoe Street,, Te Puke. Registered 04 Apr 2001 - 04 Apr 2001
Financial Data
Financial info
60000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59000
Shareholder Name Address Period
Mccosh, Roger Robert
Individual
R D 6
Te Puke 3186
12 Jul 1961 - current
Skiffington, Elaine Gaye
Individual
R D 6
Te Puke 3186
12 Jul 1961 - current
Mccosh, Lexie
Individual
R D 6
Te Puke 3186
12 Jul 1961 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mccosh, Lexie
Individual
R D 6
Te Puke 3186
12 Jul 1961 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Mccosh, Roger Robert
Individual
R D 6
Te Puke 3186
12 Jul 1961 - current
Location
Companies nearby