General information

Paewhenua Farms Limited

Type: NZ Limited Company (Ltd)
9429033730974
New Zealand Business Number
1888713
Company Number
Registered
Company Status

Paewhenua Farms Limited (issued a business number of 9429033730974) was incorporated on 30 Nov 2006. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered). Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga had been their registered address, up to 15 Apr 2010. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 75 shares (75% of shares), namely:
Tohovaka-Staples, Alva (an individual) located at Flagstaff, Hamilton postcode 3210,
Te Heu Heu, Hepi Augustus (an individual) located at Taupo, Taupo postcode 3330,
Fletcher, Rebecca Kate (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Andrews, Jayne Elizabeth (an individual) - located at Otorohanga,
Andrews, Peter Darryl (an individual) - located at Otorohanga. Our data was updated on 09 Mar 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered & service 15 Apr 2010
Directors
Name and Address Role Period
Peter Darryl Andrews
Otorohanga, 3972
Address used since 21 Mar 2016
Director 30 Nov 2006 - current
Jayne Elizabeth Andrews
Otorohanga, 3972
Address used since 21 Mar 2016
Director 30 Nov 2006 - current
George Barry
Murupara, Murupara, 3025
Address used since 08 Apr 2010
Director 30 Nov 2006 - 01 Aug 2020
Ray Ginns
Tokoroa, Tokoroa, 3420
Address used since 21 Mar 2016
Director 30 Nov 2006 - 09 Sep 2017
Tim Te Heuheu
Hilltop, Taupo, 3330
Address used since 08 Apr 2010
Director 30 Nov 2006 - 12 Aug 2012
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 30 Nov 2006 - 15 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Tohovaka-staples, Alva
Individual
Flagstaff
Hamilton
3210
29 Apr 2021 - current
Te Heu Heu, Hepi Augustus
Individual
Taupo
Taupo
3330
07 Mar 2012 - current
Fletcher, Rebecca Kate
Individual
Mount Maunganui
Mount Maunganui
3116
08 Jul 2021 - current
Barry, Ronalda Waireti
Individual
Murupara
Murupara
3025
08 Jul 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Andrews, Jayne Elizabeth
Individual
Otorohanga
30 Nov 2006 - current
Andrews, Peter Darryl
Individual
Otorohanga
30 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Barry, George
Individual
Murapara
30 Nov 2006 - 09 Mar 2020
Andrews, Rebecca
Individual
Remuera
Auckland
1050
07 Mar 2012 - 08 Jul 2021
Ginns, Ray
Individual
Tokoroa
30 Nov 2006 - 20 Mar 2019
Andrews, Rebecca
Individual
Remuera
Auckland
1050
07 Mar 2012 - 08 Jul 2021
Andrews, Rebecca
Individual
Remuera
Auckland
1050
07 Mar 2012 - 08 Jul 2021
Andrews, Rebecca
Individual
Remuera
Auckland
1050
07 Mar 2012 - 08 Jul 2021
Barry, George
Individual
Murapara
30 Nov 2006 - 09 Mar 2020
Te Heuheu, Tim
Individual
Taupo
30 Nov 2006 - 25 Mar 2014
Location
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