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General information

Pandarosa Farms Limited

Type: NZ Limited Company (Ltd)
9429037011864
New Zealand Business Number
1114856
Company Number
Registered
Company Status

Pandarosa Farms Limited (issued an NZBN of 9429037011864) was incorporated on 02 Feb 2001. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 15 Jun 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Hendriks, Nicole (an individual) located at Rd 2, Hamilton postcode 3282. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Hendriks, Hendrikus Johannes Adrianus (an individual) - located at Rd 2, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hendriks, Cornelia Hendrica, located at Rd 2, Hamilton (an individual). Our data was updated on 22 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 15 Jun 2018
Last updated:
Directors
Name and Address Role Period
Hendrikus Johannes Adrianus Hendriks
Rd 2, Hamilton, 3282
Address used since 14 Jul 2015
Director 02 Feb 2001 - current
Johannes Albertus Andreas Hendriks
Rd 2, Hamilton, 3282
Address used since 14 Jul 2015
Director 02 Feb 2001 - current
Cornelia Hendrica Hendriks
Rd 2, Hamilton, 3282
Address used since 21 Jun 2010
Director 02 Feb 2001 - current
Hendricus Johannes Adrianus Hendriks
Rd 2, Hamilton, 3282
Address used since 14 Jul 2015
Director 02 Feb 2001 - current
Nicole Hendriks
Rd 2, Hamilton, 3282
Address used since 21 Jun 2010
Director 02 Feb 2001 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 16 Jun 2005 - 15 Jun 2018
Abacus Administration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 15 Jun 2004 - 16 Jun 2005
Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical & registered 02 Feb 2001 - 15 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hendriks, Nicole
Individual 		Rd 2
Hamilton
3282 		02 Feb 2001 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hendriks, Hendrikus Johannes Adrianus
Individual 		Rd 2
Hamilton
3282 		28 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hendriks, Cornelia Hendrica
Individual 		Rd 2
Hamilton
3282 		02 Feb 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hendriks, Johannes Albertus Andreas
Individual 		Rd 2
Hamilton
3282 		02 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Hendriks, Hendricus Johannes Adrianus
Individual 		Rd 2
Hamilton
3282 		02 Feb 2001 - 28 Feb 2020
Location
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