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General information

Parawa Farmlands Limited

Type: NZ Limited Company (Ltd)
9429033692975
New Zealand Business Number
1895011
Company Number
Registered
Company Status

Parawa Farmlands Limited (New Zealand Business Number 9429033692975) was incorporated on 20 Dec 2006. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 14 Nov 2022. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Hore, Rosemary Ann (an individual) located at Rd 3, Lumsden postcode 9793. In the second group, a total of 3 shareholders hold 89% of all shares (exactly 890 shares); it includes
Tarbert Trustees (2011) Limited (an entity) - located at Alexandra,
Hore, Brian Lewis (an individual) - located at Rd 3, Lumsden,
Hore, Rosemary Ann (an individual) - located at Rd 3, Lumsden. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
King, Maurice Charles, located at Rd 3, Lumsden (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 14 Nov 2022
Last updated:
Directors
Name and Address Role Period
Rosemary Ann Hore
Rd 3, Lumsden, 9793
Address used since 12 Jun 2023
Rd 3, Lumsden, 9793
Address used since 30 Nov 2012
Director 20 Dec 2006 - current
Brian Lewis Hore
Rd 3, Lumsden, 9793
Address used since 30 Nov 2012
Director 20 Dec 2006 - current
Marion Ann Hore
Rd 3, Lumsden, 9793
Address used since 30 Nov 2012
Director 20 Dec 2006 - current
Roy John Pullen
Lumsden,
Address used since 20 Dec 2006
Director 20 Dec 2006 - 16 Jun 2008
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 10 Dec 2012 - 14 Nov 2022
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 20 Dec 2006 - 10 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hore, Rosemary Ann
Individual 		Rd 3
Lumsden
9793 		20 Dec 2006 - current
Shares Allocation #2 Number of Shares: 890
Shareholder Name Address Period
Tarbert Trustees (2011) Limited
Shareholder NZBN: 9429031218658
Entity (NZ Limited Company) 		Alexandra
9320 		13 Aug 2013 - current
Hore, Brian Lewis
Individual 		Rd 3
Lumsden
9793 		20 Dec 2006 - current
Hore, Rosemary Ann
Individual 		Rd 3
Lumsden
9793 		20 Dec 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company) 		Queenstown
9300 		02 Jun 2016 - current
King, Maurice Charles
Individual 		Rd 3
Lumsden
9793 		02 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity 		02 Jun 2016 - 02 Jun 2016
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity 		02 Jun 2016 - 02 Jun 2016
King, Maurice Charles
Individual 		Rd 3
Lumsden
9793 		02 Jun 2016 - 02 Jun 2016
Cooney, William Thomas
Individual 		Bridge Hill
Alexandra
9320 		20 Dec 2006 - 13 Aug 2013
Pullen, Roy John
Individual 		Lumsden
 20 Dec 2006 - 16 Jun 2008
King, Maurice Charles
Individual 		Rd 3
Lumsden
9793 		02 Jun 2016 - 02 Jun 2016
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity 		02 Jun 2016 - 02 Jun 2016
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity 		02 Jun 2016 - 02 Jun 2016
Location
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