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General information

Parakenui Farm Limited

Type: NZ Limited Company (Ltd)
9429031920919
New Zealand Business Number
129405
Company Number
Registered
Company Status

Parakenui Farm Limited (issued a New Zealand Business Number of 9429031920919) was incorporated on 25 Aug 1966. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton had been their physical address, up until 08 Jun 2022. 20000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9622 shares (48.11% of shares), namely:
Taylor, Graeme R (an individual) located at Ashburton postcode 7774. When considering the second group, a total of 2 shareholders hold 11.89% of all shares (exactly 2378 shares); it includes
Falloon, John (an individual) - located at Ashburton,
Taylor, Graeme Robert (an individual) - located at Ashburton. The third group of shareholders, share allocation (8000 shares, 40%) belongs to 1 entity, namely:
Taylor, Christine May, located at Ashburton (an individual). Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 08 Jun 2022
Last updated:
Directors
Name and Address Role Period
Graeme Robert Taylor
Ashburton, 7774
Address used since 14 Nov 2022
Rd 5, Ashburton, 7775
Address used since 01 May 2015
Director 27 Apr 1992 - current
Christine May Taylor
Ashburton, 7774
Address used since 14 Nov 2022
Rd 5, Ashburton, 7775
Address used since 01 May 2015
Director 05 Jul 2013 - current
Stanley H Taylor
Ashburton,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 30 May 2006
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 01 Aug 2003 - 08 Jun 2022
Falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
Falloon & Grice, 215 Tancred Street, Ashburton Physical 25 May 1999 - 18 Apr 2000
C/- Falloon & Grice, 215 Tancred Street, Ashburton Registered 25 May 1999 - 18 Apr 2000
215 Tancred St, Ashburton Registered 03 Jul 1997 - 25 May 1999
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9622
Shareholder Name Address Period
Taylor, Graeme R
Individual 		Ashburton
7774 		25 Aug 1966 - current
Shares Allocation #2 Number of Shares: 2378
Shareholder Name Address Period
Falloon, John
Individual 		Ashburton
7700 		25 Aug 1966 - current
Taylor, Graeme Robert
Individual 		Ashburton
7774 		25 Aug 1966 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Taylor, Christine May
Individual 		Ashburton
7774 		13 Mar 2007 - current
Location
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