General information

Paua Bay Hill Country Farm Limited

Type: NZ Limited Company (Ltd)
9429031758048
New Zealand Business Number
1499903
Company Number
Registered
Company Status

Paua Bay Hill Country Farm Limited (issued a business number of 9429031758048) was started on 05 Apr 2004. 1 address is in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: registered, physical). C/-Sauer & Stanley Ltd, 79 Kilmore Street, First Floor, Christchurch had been their registered address, until 02 Oct 2008. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 298 shares (99.33% of shares), namely:
Murray Johns (an individual) located at Akaroa. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Hanna Johns (an individual) - located at Akaroa, Akaroa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Susan Johns, located at Akaroa, Akaroa (an individual). The Businesscheck information was updated on 07 Apr 2022.

Current address Type Used since
4 Rochdale Street, Fendalton, Christchurch, 8014 Registered & physical 02 Oct 2008
Directors
Name and Address Role Period
Murray Johns
Akaroa, 7520
Address used since 15 Mar 2016
Director 05 Apr 2004 - current
Bernd Langebartels
Akaroa, 7520
Address used since 05 Apr 2004
Director 05 Apr 2004 - 01 Apr 2010
Helmy Ahmed Abdelwahed Sultan
Halswell, Christchurch,
Address used since 05 Apr 2004
Director 05 Apr 2004 - 23 Feb 2005
Addresses
Previous address Type Period
C/-sauer & Stanley Ltd, 79 Kilmore Street, First Floor, Christchurch Registered & physical 02 Aug 2005 - 02 Oct 2008
C/-gavin Mould, Second Floor, 70 Gloucester Street, Christchurch Registered & physical 05 Apr 2004 - 02 Aug 2005
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Murray Johns
Individual
Akaroa
05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanna Lee Johns
Individual
Akaroa
Akaroa
7520
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Susan Judith Johns
Individual
Akaroa
Akaroa
7520
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Bernd Langebartels
Individual
Akaroa
Akaroa
7520
10 Feb 2012 - 13 Jan 2022
Helmy Ahmed Abdelwahed Sultan
Individual
Halswell
Christchurch
05 Apr 2004 - 27 Jun 2010
Bernd Langebartels
Individual
Akaroa
05 Apr 2004 - 05 Apr 2005
Location
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