General information

Paerahi Farm Limited

Type: NZ Limited Company (Ltd)
9429038760761
New Zealand Business Number
612972
Company Number
Registered
Company Status

Paerahi Farm Limited (issued a New Zealand Business Number of 9429038760761) was started on 04 May 1994. 2 addresses are currently in use by the company: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, registered). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, until 13 Nov 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Storey, Douglas James (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Storey, Penelope Jean (an individual) - located at Rd 1, Te Awamutu. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Storey, Douglas James, located at Rd 1, Te Awamutu (an individual),
Storey, Penelope Jean, located at Rd 1, Te Awamutu (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered & service 13 Nov 2013
Directors
Name and Address Role Period
Douglas James Storey
Rd 1, Te Awamutu, 3879
Address used since 25 Feb 2010
Director 11 Feb 2002 - current
Penelope Jean Storey
Rd 1, Te Awamutu, 3879
Address used since 25 Feb 2010
Director 05 Dec 2002 - current
John Douglas Storey
R D 1, Te Awamutu,
Address used since 04 May 1994
Director 04 May 1994 - 05 Dec 2002
Susan Margaret Storey
R D 1, Te Awamutu,
Address used since 04 May 1994
Director 04 May 1994 - 05 Dec 2002
Addresses
Previous address Type Period
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 16 Jan 2007 - 13 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 08 Mar 2004 - 16 Jan 2007
Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 01 Jul 1997 - 08 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Storey, Douglas James
Individual
Rd 1
Te Awamutu
3879
01 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Storey, Penelope Jean
Individual
Rd 1
Te Awamutu
3879
01 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Storey, Douglas James
Individual
Rd 1
Te Awamutu
3879
01 Mar 2004 - current
Storey, Penelope Jean
Individual
Rd 1
Te Awamutu
3879
01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Latham, Gillian Margaret
Individual
Te Awamutu
Te Awamutu
3800
04 May 1994 - 26 Jul 2019
Location
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