General information

Pahautea Gp Limited

Type: NZ Limited Company (Ltd)
9429030226487
New Zealand Business Number
4443082
Company Number
Registered
Company Status

Pahautea Gp Limited (issued an NZBN of 9429030226487) was launched on 13 May 2013. 2 addresses are currently in use by the company: 110 Dixon Street, Masterton, Masterton, 5810 (type: physical, registered). 47 Perry Street, Masterton had been their registered address, up to 27 Jun 2016. 1364 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 175 shares (12.83% of shares), namely:
Falloon, Michael Reid (an individual) located at 1423 Te Ore Ore Bideford Road, Rd 11, Masterton postcode 5871,
Falloon, Alexandra Michelle (an individual) located at Rd 11, Masterton postcode 5871,
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 19.79% of all shares (270 shares); it includes
Honeysett Farming Limited (an entity) - located at Masterton, Masterton. Next there is the next group of shareholders, share allotment (300 shares, 21.99%) belongs to 1 entity, namely:
Patitapu Farming Co Limited, located at Kuripuni, Masterton (an entity). Our database was last updated on 18 Mar 2024.

Current address Type Used since
110 Dixon Street, Masterton, Masterton, 5810 Physical & registered & service 27 Jun 2016
Directors
Name and Address Role Period
Bruce Douglas Mckenzie
Rd 3, Eketahuna, 4996
Address used since 15 Apr 2015
Director 13 May 2013 - current
Vincent Bernard Monk
Featherston, 5771
Address used since 21 Apr 2023
Rd 1, Featherston, 5771
Address used since 23 May 2013
Director 23 May 2013 - current
Michael Reid Falloon
1423 Te Ore Ore Bideford Road, Masterton, 5871
Address used since 23 May 2013
Director 23 May 2013 - current
Alexander John Carne Bidwill
Rd 1, Featherston, 5771
Address used since 23 May 2013
Director 23 May 2013 - current
Matthew Alan Honeysett
Rd 1, Featherston, 5771
Address used since 15 Apr 2015
Director 23 May 2013 - current
Addresses
Previous address Type Period
47 Perry Street, Masterton, 5810 Registered & physical 13 May 2013 - 27 Jun 2016
Financial Data
Financial info
1364
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Falloon, Michael Reid
Individual
1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
05 Jun 2013 - current
Falloon, Alexandra Michelle
Individual
Rd 11
Masterton
5871
30 Jul 2021 - current
Aka Trustees Limited
Shareholder NZBN: 9429031727150
Entity (NZ Limited Company)
Masterton
Masterton
5810
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Honeysett Farming Limited
Shareholder NZBN: 9429032218503
Entity (NZ Limited Company)
Masterton
Masterton
5810
05 Jun 2013 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Patitapu Farming Co Limited
Shareholder NZBN: 9429032780635
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
30 Nov 2020 - current
Shares Allocation #4 Number of Shares: 195
Shareholder Name Address Period
Hodder, Dennis William
Individual
Featherston
5771
05 Jun 2013 - current
Mcclure, Keith Andrew
Individual
Masterton
5810
05 Jun 2013 - current
Monk, Vincent Bernard
Individual
Rd 1
Featherston
5771
05 Jun 2013 - current
Shares Allocation #5 Number of Shares: 424
Shareholder Name Address Period
Bidwill, Fiona Caroline
Individual
Rd 1
Featherston
5771
05 Jun 2013 - current
Bidwill, Alexander John Carne
Individual
Rd 1
Featherston
5771
05 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Falloon, Donna Michelle
Individual
1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
05 Jun 2013 - 03 Jun 2021
Moran, Michael Lawrence
Individual
Rd 1
Featherston
5771
05 Jun 2013 - 29 Apr 2019
Moran, Michael Lawrence
Individual
Rd 1
Featherston
5771
05 Jun 2013 - 29 Apr 2019
Mckenzie, Ian Ronald
Individual
6 Gordon Street
Masterton
5810
05 Jun 2013 - 30 Nov 2020
Mckenzie, Bruce Douglas
Director
Rd 3
Eketahuna
4996
13 May 2013 - 30 Nov 2020
Falloon, Donna Michelle
Individual
1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
05 Jun 2013 - 03 Jun 2021
Location
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