General information

Pakaututu Limited

Type: NZ Limited Company (Ltd)
9429032666694
New Zealand Business Number
2149196
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100229110
GST Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Pakaututu Limited (issued a New Zealand Business Number of 9429032666694) was started on 21 Jul 2008. 8 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 111 Avenue Road, Hastings, Hastings had been their registered address, up to 03 Sep 2020. Pakaututu Limited used other names, namely: Wetewhakaawi Farms Limited from 21 Jul 2008 to 23 Sep 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 84 shares (84% of shares), namely:
Mcgregor, Sallyanne (an individual) located at Rd 2, Napier postcode 4182,
Mcgregor, Ian Bruce (an individual) located at Rd 2, Napier postcode 4182,
Trust Hawkes Bay Co. Limited (an entity) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (8 shares); it includes
Mcgregor, Sallyanne (an individual) - located at Rd 2, Napier. The 3rd group of shareholders, share allocation (8 shares, 8%) belongs to 1 entity, namely:
Mcgregor, Ian Bruce, located at Rd 2, Napier (an individual). "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued to Pakaututu Limited. The Businesscheck data was last updated on 09 May 2024.

Current address Type Used since
59 Avery Road, Rd 2, Napier, 4182 Delivery 06 Aug 2019
111 Avenue Road, Hastings, Hastings, 4122 Office 06 Aug 2019
119 Queen Street East, Hastings, 4122 Registered & physical & service 03 Sep 2020
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Contact info
64 27 6551695
Phone (Phone)
mcg@mcgfarming.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sallyanne Mcgregor
Rd 2, Napier, 4182
Address used since 17 Dec 2019
Rd 4, Napier, 4184
Address used since 13 Jul 2018
Rd 6, Napier, 4186
Address used since 10 Aug 2015
Director 21 Jul 2008 - current
Ian Bruce Mcgregor
Rd 2, Napier, 4182
Address used since 17 Dec 2019
Rd 4, Napier, 4184
Address used since 13 Jul 2018
Rd 6, Napier, 4186
Address used since 10 Aug 2015
Director 21 Jul 2008 - current
Gillian Corbould Warren
Kelburn, Wellington, 6012
Address used since 06 Jul 2010
Director 21 Jul 2008 - 06 Aug 2021
Joseph Victor Williams
Kelburn, Wellington, 6012
Address used since 06 Jul 2010
Director 21 Jul 2008 - 06 Aug 2021
Addresses
Other active addresses
Type Used since
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Principal place of activity
111 Avenue Road , Hastings , Hastings , 4122
Previous address Type Period
111 Avenue Road, Hastings, Hastings, 4122 Registered & physical 03 Aug 2015 - 03 Sep 2020
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 21 Jul 2008 - 03 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Mcgregor, Sallyanne
Individual
Rd 2
Napier
4182
21 Jul 2008 - current
Mcgregor, Ian Bruce
Individual
Rd 2
Napier
4182
21 Jul 2008 - current
Trust Hawkes Bay Co. Limited
Shareholder NZBN: 9429038340413
Entity (NZ Limited Company)
Rd 10
Hastings
4180
13 Oct 2017 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Mcgregor, Sallyanne
Individual
Rd 2
Napier
4182
21 Jul 2008 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Mcgregor, Ian Bruce
Individual
Rd 2
Napier
4182
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Warren, Gillian Corbould
Individual
Kelburn
Wellington
6012
21 Jul 2008 - 06 Aug 2021
The Tino Porangi Superannuation Scheme
Other
Kelburn
Wellington
6012
12 Jan 2010 - 06 Aug 2021
Williams, Joseph Victor
Individual
Kelburn
Wellington
6012
21 Jul 2008 - 06 Aug 2021
Location
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