General information
Pakihiroa Farms Limited
Type: NZ Limited Company (Ltd)9429034366080
New Zealand Business Number
1752314
Company Number
Registered
Company Status
Pakihiroa Farms Limited (issued an NZ business number of 9429034366080) was registered on 25 Jan 2006. 7 addresess are currently in use by the company: 1 Rutene Road, Kaiti, Gisborne, 4010 (type: registered, service). Level 1, Shed 3, 50 Esplanade, Gisborne had been their registered address, up to 12 Jun 2018. 5943659 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1700000 shares (28.6 per cent of shares), namely:
Nati Growth Limited (an entity) located at Kaiti, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 29.44 per cent of all shares (1750000 shares); it includes
Nati Growth Limited (an entity) - located at Kaiti, Gisborne. Next there is the next group of shareholders, share allotment (2493659 shares, 41.95%) belongs to 1 entity, namely:
Nati Growth Limited, located at Kaiti, Gisborne (an entity). The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Huxley Road, Outer Kaiti, Gisborne, 4010 | Physical & registered & service | 12 Jun 2018 |
| Po Box 394, Gisborne, 4040 | Postal | 24 Jun 2019 |
| 75 Huxley Road, Outer Kaiti, Gisborne, 4010 | Office & delivery | 24 Jun 2019 |
| 1 Rutene Road, Kaiti, Gisborne, 4010 | Registered & service | 22 Jan 2024 |
Contact info
64 06 8383125
Phone (Phone)
finance@tronp.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Tanetoa Parata
Kaiti, Gisborne, 4010
Address used since 01 Dec 2007 |
Director | 25 Jan 2006 - current |
|
Lance Ian Tawhai Kura Rickard
Inner Kaiti, Gisborne, 4010
Address used since 30 Jun 2017
Gisborne, 4010
Address used since 14 Dec 2015 |
Director | 25 Jan 2006 - current |
|
Matanuku Kihirini Mahuika
Wainui, Gisborne, 4010
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Henare Katae Walker
Greenhithe, Auckland, 0632
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 21 Oct 2022 |
|
Tate Pewhairangi
Tokomaru Bay, 4079
Address used since 30 Jun 2017
Tokomaru Bay, East Coast, 4079
Address used since 14 Dec 2015 |
Director | 25 Jan 2006 - 14 Apr 2022 |
|
Tiwana Tibble
Henderson, Auckland, 0612
Address used since 26 Nov 2014 |
Director | 09 Sep 2014 - 11 Feb 2016 |
|
Hilton Eruera Collier
Gisborne, 4010
Address used since 01 Dec 2008 |
Director | 25 Jan 2006 - 02 Jun 2015 |
|
Wi Tawaho Mackey
Rd3, Ruatoria, East Coast,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 30 Jun 2014 |
|
William Sydney Burdett
Ruatoria, East Coast,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 30 Jun 2014 |
|
Kapunga Matemoana Dewes
Horoera, Te Araroa, East Cape,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 01 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Rutene Road, Kaiti, Gisborne, 4010 | Registered & service | 22 Jan 2024 |
Principal place of activity
| 75 Huxley Road , Outer Kaiti , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 3, 50 Esplanade, Gisborne, 4010 | Registered & physical | 22 Dec 2015 - 12 Jun 2018 |
| Level 1, 6 Reads Quay, Gisborne, 4010 | Physical & registered | 04 Dec 2014 - 22 Dec 2015 |
| C/o Agfirst, 29 Queen St, Wairoa | Registered & physical | 01 Feb 2010 - 04 Dec 2014 |
| C/-gma Chartered Accountants, Cobden House, 300 Childers Road, Gisborne | Physical & registered | 20 Oct 2006 - 01 Feb 2010 |
| 1 Barry Avenue, Ruatoria, East Coast | Registered & physical | 25 Jan 2006 - 20 Oct 2006 |
Financial Data
Financial info
5943659
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nati Growth Limited Shareholder NZBN: 9429030616431 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
09 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 1750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nati Growth Limited Shareholder NZBN: 9429030616431 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
09 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 2493659
| Shareholder Name | Address | Period |
|---|---|---|
|
Nati Growth Limited Shareholder NZBN: 9429030616431 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
09 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanganui O Ngati Porou Trustee Limited Company Number: 3179374 Other |
25 Jan 2006 - 09 Sep 2014 | |
|
Te Runanganui O Ngati Porou Trustee Limited Company Number: 3179374 Other |
25 Jan 2006 - 09 Sep 2014 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Te Runanganui O Ngati Porou Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3179347 |
| Country of origin | NZ |
| Address |
Level 1, Shed 3, 50 Esplanade Kaiti Gisborne 4010 |
Location
Companies nearby
 |
Bronwyn Kay Agency Limited Shed 3, 50 Esplanade |
|
Gisborne Holdings Limited 41 The Esplanade |
|
Tairawhiti Youthworkers Collective 2 Crawford Road |
|
Mahinepua-radar Hill Landcare Group Incorporated C/-m Cox |
|
Agfirst Engineering (waikato) Limited Level 1, Marina View |
|
Gisborne Accommodation Limited Appartment 208, Marina View |