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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Russell Desmond Individual |
Rd 1 Richmond Downs 3371 |
29 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Patricia Alma Individual |
Rd 1 Richmond Downs 3371 |
12 Mar 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Michael Harold Individual |
Rd 1 Morrinsville 3371 |
29 Jul 2005 - current |
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 |
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