General information

Porpoise Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429038960680
New Zealand Business Number
554395
Company Number
Registered
Company Status

Porpoise Bay Farm Limited (issued an NZ business number of 9429038960680) was registered on 24 Aug 1992. 1 address is currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their registered address, up until 14 Apr 2016. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Fairfield Trustees (2013) Limited (an entity) located at Gore postcode 9710,
Ian Woodrow (an individual) located at Rd 1, Tokanui postcode 9884,
Elaine Woodrow (an individual) located at Waikawa, Tokanui postcode 9884. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ian Woodrow (an individual) - located at Rd 1, Tokanui. Businesscheck's database was updated on 28 Jan 2021.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Registered & physical 14 Apr 2016
Directors
Name and Address Role Period
Ian Alexander Woodrow
Rd 1, Tokanui, 9884
Address used since 21 Mar 2011
Director 24 Aug 1992 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 29 Mar 2011 - 14 Apr 2016
Malloch Mcclean, 3 Fairfield St, Gore Registered & physical 14 May 2001 - 14 May 2001
Messrs Malloch Mcclean, Mersey Street, Gore Physical & registered 09 Apr 1999 - 14 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fairfield Trustees (2013) Limited
Shareholder NZBN: 9429031180542
Entity (NZ Limited Company)
Gore
9710
24 Nov 2014 - current
Ian Alexander Woodrow
Individual
Rd 1
Tokanui
9884
24 Aug 1992 - current
Elaine Woodrow
Individual
Waikawa
Tokanui
9884
13 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ian Alexander Woodrow
Individual
Rd 1
Tokanui
9884
24 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
George Colin Woodrow
Individual
No 1 R D
Tokanui
24 Aug 1992 - 27 Jan 2009
Graham Michael Page
Individual
Gore
Gore
9710
13 May 2004 - 16 Mar 2018
Dorothy Isabella Woodrow
Individual
Waikiwi
Invercargill
9810
27 Jan 2009 - 16 Mar 2018
Alan Bruce Woodrow
Individual
Rd 2
Gore
9772
27 Jan 2009 - 16 Mar 2018
Location
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