General information

Pakakere Farms Limited

Type: NZ Limited Company (Ltd)
9429036990207
New Zealand Business Number
1119327
Company Number
Registered
Company Status

Pakakere Farms Limited (issued a New Zealand Business Number of 9429036990207) was incorporated on 12 Mar 2001. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 20 Jan 2022. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 907 shares (90.7 per cent of shares), namely:
Wilson, Russell Desmond (an individual) located at Rd 1, Richmond Downs postcode 3371,
Wilson, Patricia Alma (an individual) located at Rd 1, Richmond Downs postcode 3371,
Ca Trustees (Pakakere) Limited (an entity) located at Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Russell Desmond (an individual) - located at Rd 1, Richmond Downs. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Patricia Alma, located at Rd 1, Richmond Downs (an individual). The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 20 Jan 2022
Directors
Name and Address Role Period
Russell Desmond Wilson
Rd 1, Morrinsville, 3371
Address used since 31 Jul 2015
Director 12 Mar 2001 - current
Patricia Alma Wilson
Rd 1, Morrinsville, 3371
Address used since 31 Jul 2015
Director 12 Mar 2001 - current
Michael Harold Wilson
Rd 1, Morrinsville, 3371
Address used since 02 May 2013
Director 02 May 2013 - current
Louise Monica Wilson
Rd 1, Morrinsville, 3371
Address used since 02 May 2013
Director 02 May 2013 - 17 Dec 2013
Michael Harold Wilson
Rd 1, Morrinsville, 3371
Address used since 28 Nov 2012
Director 28 Nov 2012 - 28 Nov 2012
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 20 Jan 2022
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 11 Oct 2011 - 11 Jun 2021
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Physical & registered 12 Mar 2001 - 11 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 907
Shareholder Name Address Period
Wilson, Russell Desmond
Individual
Rd 1
Richmond Downs
3371
29 Jul 2005 - current
Wilson, Patricia Alma
Individual
Rd 1
Richmond Downs
3371
12 Mar 2001 - current
Ca Trustees (pakakere) Limited
Shareholder NZBN: 9429050270521
Entity (NZ Limited Company)
Morrinsville
3300
10 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Russell Desmond
Individual
Rd 1
Richmond Downs
3371
29 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Patricia Alma
Individual
Rd 1
Richmond Downs
3371
12 Mar 2001 - current
Shares Allocation #4 Number of Shares: 91
Shareholder Name Address Period
Wilson, Michael Harold
Individual
Rd 1
Morrinsville
3371
29 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Russell Desmond
Individual
Rd 1
Richmond Downs
3371
12 Mar 2001 - 10 Jun 2022
Wilson, Patricia Alma
Individual
Rd 1
Richmond Downs
3371
29 Jul 2005 - 10 Jun 2022
Croy, Brian Gilbert
Individual
Rd 9
Hamilton
3289
29 Jul 2005 - 10 Jun 2022
Wilson, Louise Monica
Individual
Morrinsville
29 Jul 2005 - 03 Apr 2014
Wilson, Patricia Alma
Individual
Rd 1
Richmond Downs
3371
29 Jul 2005 - 10 Jun 2022
Wilson, Russell Desmond
Individual
Rd 1
Richmond Downs
3371
12 Mar 2001 - 10 Jun 2022
Haddon, Gavin Jon
Individual
Morrinsville
29 Jul 2005 - 10 Jun 2022
Haddon, Gavin Jon
Individual
Rd 5
Morrinsville
3375
29 Jul 2005 - 10 Jun 2022
Croy, Brian Gilbert
Individual
Rd 9
Hamilton
3289
29 Jul 2005 - 10 Jun 2022
Location
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