General information
Paringahau Farm Co. Limited
Type: NZ Limited Company (Ltd)9429038940934
New Zealand Business Number
559069
Company Number
Registered
Company Status
Paringahau Farm Co. Limited (issued a New Zealand Business Number of 9429038940934) was incorporated on 27 Aug 1992. 2 addresses are in use by the company: 1 Peel Street, Gisborne, 4010 (type: physical, service). Po Box 323, Gisborne had been their physical address, until 01 Jul 2015. 870300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 870300 shares (100% of shares), namely:
Paringahau Holdings Limited (an entity) located at Gisborne postcode 4010. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered | 16 Dec 2010 |
| 1 Peel Street, Gisborne, 4010 | Physical & service | 01 Jul 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Granville Holdsworth
Rd 4, Te Karaka, 4094
Address used since 25 Sep 2016 |
Director | 27 Aug 1992 - current |
|
Jasper Thomas Scott Holdsworth
Te Karaka, Te Karaka, 4094
Address used since 25 Sep 2016 |
Director | 03 Jul 2006 - current |
|
James Holdsworth
Gisborne,
Address used since 27 Aug 1992 |
Director | 27 Aug 1992 - 09 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Po Box 323, Gisborne | Physical | 02 Sep 2003 - 01 Jul 2015 |
| 342 Lytton Road, Gisborne | Registered | 27 Sep 2000 - 27 Sep 2000 |
| Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne | Registered | 27 Sep 2000 - 16 Dec 2010 |
| 342 Lytton Road, Gisborne | Physical | 08 Apr 1997 - 02 Sep 2003 |
Financial Data
Financial info
870300
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 870300
| Shareholder Name | Address | Period |
|---|---|---|
|
Paringahau Holdings Limited Shareholder NZBN: 9429046281258 Entity (NZ Limited Company) |
Gisborne 4010 |
17 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Jasper Thomas Scott Director |
Rd4 Te Karaka, Gisborne 1074 |
28 Sep 2015 - 29 May 2018 |
|
Holdsworth, Rachel Angela Individual |
Waimata Valley Gisborne |
04 Nov 2008 - 17 Oct 2017 |
|
Holdsworth, Zachary James Granville Individual |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
|
R A Chadwick Family Trust Other |
06 Oct 2006 - 27 Jun 2010 | |
|
M D Holdswort Family Trust Other |
06 Oct 2006 - 04 Nov 2008 | |
|
Chadwick, Rachel Angela Individual |
Waimata Valley Gisborne |
04 Nov 2008 - 17 Oct 2017 |
|
Holdsworth, Jasper Thomas Scott Individual |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
|
Holdsworth, Margaret Dianne Individual |
Gisborne |
27 Aug 1992 - 25 Aug 2005 |
|
Holdsworth, Peter Granville Individual |
R.d 4 Te Karaka Gisborne |
27 Aug 1992 - 29 May 2018 |
|
Holdsworth, Bronwen Scott Individual |
Te Karaka Gisborne |
04 Nov 2008 - 29 May 2018 |
|
Pgh & Bsh Family Trust Other |
27 Aug 1992 - 04 Nov 2008 | |
|
Holdsworth, Margaret Diane Individual |
Waimata Valley Gisborne |
04 Nov 2008 - 17 Oct 2017 |
|
Holdsworth, Katharine Ormond Individual |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
|
Holdsworth, Samantha Jane Individual |
R.d 4 Te Karaka, Gisborne |
27 Aug 1992 - 28 Sep 2015 |
|
Holdsworth, Bronwen Scott Individual |
Te Karaka Gisborne |
04 Nov 2008 - 29 May 2018 |
|
Kite, Peter Douglas Individual |
Whataupoko Gisborne 4010 |
28 Sep 2015 - 29 May 2018 |
|
Holdsworth, Peter Granville Individual |
Te Karaka Gisborne |
04 Nov 2008 - 29 May 2018 |
|
Holdsworth, James Individual |
Gisborne |
27 Aug 1992 - 25 Aug 2005 |
Location
Companies nearby
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|
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|
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|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |