Pouarua Farm General Partner Limited
Type: NZ Limited Company (Ltd)Pouarua Farm General Partner Limited (issued a New Zealand Business Number of 9429040995878) was incorporated on 08 Nov 2013. 2 addresses are currently in use by the company: 433 Pollen Street, Thames, Thames, 3500 (type: registered, physical). The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland had been their physical address, up until 29 Nov 2013. 53500000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 15300000 shares (28.6% of shares), namely:
Ngati Tamatera Limited (an entity) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 36.66% of all shares (19615000 shares); it includes
Ngati Maru Limited (an entity) - located at 433 Pollen Street, Thames. The 3rd group of shareholders, share allocation (15625000 shares, 29.21%) belongs to 1 entity, namely:
Ngati Paoa Group Investments Limited, located at Tairua, Tairua (an entity). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Pouarua Farm General Partner Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 29 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence John Mcenteer
Thames, Thames, 3500
Address used since 09 Jan 2015 |
Director | 08 Nov 2013 - current |
|
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - current |
|
Paul Francis Majurey
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - current |
|
Hinerangi Ada Raumati-tu'ua
Remuera, Auckland, 1050
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Amelia Amy Tuihana Williams
Paeroa, Paeroa, 3600
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Hetarake Wesley Hudson
Mangere Bridge, Auckland, 2022
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Murray John Finlay Luxton
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 01 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Nov 2013 - 29 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Tamatera Limited Shareholder NZBN: 9429030004849 Entity (NZ Limited Company) |
Thames Thames 3500 |
08 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Maru Limited Shareholder NZBN: 9429040998770 Entity (NZ Limited Company) |
433 Pollen Street Thames 3540 |
08 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Paoa Group Investments Limited Shareholder NZBN: 9429042215172 Entity (NZ Limited Company) |
Tairua Tairua 3508 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀti Tara Tokanui Pouarua Farm Limited Shareholder NZBN: 9429041084595 Entity (NZ Limited Company) |
Thames Thames 3500 |
05 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Patukirikiri Pouarua Farm Limited Shareholder NZBN: 9429040998930 Entity (NZ Limited Company) |
Thames Thames 3500 |
08 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Paoa Farming Limited Shareholder NZBN: 9429030001213 Company Number: 4748219 Entity |
08 Nov 2013 - 28 Aug 2017 | |
|
Williams, Amelia Amy Tuihana Individual |
Rd 1 Whangamata 3691 |
08 Nov 2013 - 05 Jun 2014 |
|
Karu, Russell Charles Individual |
Rd 3 Paeroa 3673 |
08 Nov 2013 - 05 Jun 2014 |
|
Ngati Paoa Farming Limited Shareholder NZBN: 9429030001213 Company Number: 4748219 Entity |
08 Nov 2013 - 28 Aug 2017 |
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |
|
Ngati Tamatera Limited 433 Pollen Street |
|
Ngati Maru Limited 433 Pollen Street |
|
Te Patukirikiri Pouarua Farm Limited 433 Pollen Street |
|
NgĀti Tara Tokanui Pouarua Farm Limited 433 Pollen Street |
|
Longbank Farms Limited 413 Pollen Street |
|
Sprucey Moose Farms Limited 413 Pollen Street |