businesscheck.co.nz / a-z index / p / pi / pir / piri
General information

Piripiri Station Limited

Type: NZ Limited Company (Ltd)
9429036901258
New Zealand Business Number
1138208
Company Number
Registered
Company Status

Piripiri Station Limited (issued a business number of 9429036901258) was started on 24 May 2001. 2 addresses are in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 298 Alexandra Street, Te Awamutu had been their registered address, until 15 Jun 2016. Piripiri Station Limited used more aliases, namely: Msj Smyth Farming Limited from 24 May 2001 to 28 Oct 2009. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Smyth, Wendy Dorothy (an individual) located at R D 1, Mokau,
Smyth, Mark Stewart Jonas (an individual) located at R D 1, Mokau,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910. In the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Lamb Trust Services Limited (an entity) - located at Te Kuiti,
Smyth, Mark Stewart Jonas (an individual) - located at R D 1, Mokau,
Smyth, Wendy Dorothy (an individual) - located at R D 1, Mokau. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smyth, Mark Stewart Jonas, located at R D 1, Mokau (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 15 Jun 2016
Last updated:
Directors
Name and Address Role Period
Mark Stewart Jonas Smyth
Rd 1, Mokau, 4376
Address used since 12 Apr 2010
Director 24 May 2001 - current
Wendy Dorothy Smyth
Rd 1, Mokau, 4376
Address used since 12 Apr 2010
Director 16 Jan 2002 - current
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Registered & physical 27 Aug 2013 - 15 Jun 2016
306 Alexandra Street, Te Awamutu Registered & physical 19 Apr 2010 - 27 Aug 2013
411 Greenhill Drive, Te Awamutu 3800 Physical 09 Dec 2008 - 19 Apr 2010
411 Greenhill Drive, Te Awamutu 3800 Registered 18 Jul 2008 - 19 Apr 2010
C/- Kelly & Bryant, Accountants, 306 Alexandra Street, Te Awamutu Physical 24 May 2001 - 09 Dec 2008
C/- Kelly & Bryant, Accountants, 306 Alexandra Street, Te Awamutu Registered 24 May 2001 - 18 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smyth, Wendy Dorothy
Individual 		R D 1
Mokau
 24 May 2001 - current
Smyth, Mark Stewart Jonas
Individual 		R D 1
Mokau
 24 May 2001 - current
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company) 		Te Kuiti
3910 		24 May 2001 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company) 		Te Kuiti
3910 		07 Sep 2004 - current
Smyth, Mark Stewart Jonas
Individual 		R D 1
Mokau
 07 Sep 2004 - current
Smyth, Wendy Dorothy
Individual 		R D 1
Mokau
 07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smyth, Mark Stewart Jonas
Individual 		R D 1
Mokau
 24 May 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smyth, Wendy Dorothy
Individual 		R D 1
Mokau
 24 May 2001 - current
Location
Companies nearby
Foxley Trustee Company Limited
8 Teasdale Street
Hydrocorp Limited
8 Teasdale Street
Honor Boutique Limited
8 Teasdale Street
Bradley Independent Trustee Limited
8 Teasdale Street
Pratt Milking Machines Limited
8 Teasdale Street
Waite Equity Investments Limited
8 Teasdale Street