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. 1 address is 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:
Alexandra Falloon (an individual) located at Rd 11, Masterton postcode 5871,
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810,
Michael Falloon (an individual) located at 1423 Te Ore Ore Bideford Road, Rd 11, Masterton postcode 5871. When considering the second group, a total of 1 shareholder holds 21.99% of all shares (300 shares); it includes
Patitapu Farming Co Limited (an entity) - located at Kuripuni, Masterton. Next there is the next group of shareholders, share allotment (195 shares, 14.3%) belongs to 3 entities, namely:
Dennis Hodder, located at Featherston (an individual),
Keith Mcclure, located at Masterton (an individual),
Vincent Monk, located at Rd 1, Featherston (an individual). Our database was last updated on 08 May 2022.

Current address Type Used since
110 Dixon Street, Masterton, Masterton, 5810 Physical & registered 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
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
21 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Alexandra Michelle Falloon
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
Michael Reid Falloon
Individual
1423 Te Ore Ore Bideford Road, Rd 11
Masterton
5871
05 Jun 2013 - current
Shares Allocation #2 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 #3 Number of Shares: 195
Shareholder Name Address Period
Dennis William Hodder
Individual
Featherston
5771
05 Jun 2013 - current
Keith Andrew Mcclure
Individual
Masterton
5810
05 Jun 2013 - current
Vincent Bernard Monk
Individual
Rd 1
Featherston
5771
05 Jun 2013 - current
Shares Allocation #4 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 #5 Number of Shares: 424
Shareholder Name Address Period
Fiona Caroline Bidwill
Individual
Rd 1
Featherston
5771
05 Jun 2013 - current
Alexander John Carne Bidwill
Individual
Rd 1
Featherston
5771
05 Jun 2013 - current

Historic shareholders

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