Middle Pakiri Beach Farms Limited
Type: NZ Limited Company (Ltd)Middle Pakiri Beach Farms Limited (issued an NZBN of 9429040578460) was registered on 21 May 1971. 8 addresess are in use by the company: 732 Pakiri Block Road, Rd 4, Wellsford, 0974 (type: postal, office). Cnr Baxter & Neville Street, Warkworth had been their physical address, up until 08 Sep 2011. 16000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2 shares (0.01% of shares), namely:
Jaundzems, Madaline (an individual) located at San Francisco, California 94107, U S A. When considering the second group, a total of 1 shareholder holds 12.49% of all shares (1998 shares); it includes
Jaundzems, Madaline (an individual) - located at San Francisco, California 94107, U S A. Moving on to the next group of shareholders, share allotment (4001 shares, 25.01%) belongs to 1 entity, namely:
Miller, Paul Greville, located at R D 4, Wellsford (an individual). Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 732 Pakiri Block Road, Wellsford, R D 4 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2011 |
| 732 Pakiri Block Road, Rd 4, Wellsford, 0974 | Physical & registered & service | 08 Sep 2011 |
| 732 Pakiri Block Road, Rd 4, Wellsford, 0974 | Postal & office & delivery | 12 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Greville Miller
R D 4, Wellsford, 0974
Address used since 01 Jan 2015 |
Director | 21 Aug 1989 - current |
|
Madaline Jaundzems
San Francisco, California 94107,
Address used since 26 Feb 2008 |
Director | 21 Aug 1989 - current |
|
Richard John Kempthorne Collins
R D 4, Wellsford, 0974
Address used since 01 Jan 2015 |
Director | 21 Aug 1989 - current |
|
Edgar William Clapshaw
Sunnyhills, Pakuranga, 2010
Address used since 05 Aug 2013 |
Director | 09 Aug 2008 - current |
|
Shirley Grace
R D 4, Wellsford,
Address used since 21 Aug 1989 |
Director | 21 Aug 1989 - 12 Jan 2000 |
| 732 Pakiri Block Road , Rd 4 , Wellsford , 0974 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Baxter & Neville Street, Warkworth | Physical & registered | 03 Oct 2006 - 08 Sep 2011 |
| The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford | Registered | 16 Aug 1999 - 03 Oct 2006 |
| C/-p G Miller, Pakiri Block Road, R D 4, Wellsford | Physical | 16 Aug 1999 - 03 Oct 2006 |
| The Offices Of Bavage & Chapman, 142 Rodney St, Wellsford | Physical | 16 Aug 1999 - 16 Aug 1999 |
| C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford, Box 23 | Registered | 22 Oct 1993 - 16 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaundzems, Madaline Individual |
San Francisco California 94107, U S A |
21 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaundzems, Madaline Individual |
San Francisco California 94107, U S A |
21 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Paul Greville Individual |
R D 4 Wellsford |
21 May 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Richard John Kempthorne Individual |
R D 4 Wellsford |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapshaw, Edgar William Individual |
Pakuranga Auckland |
07 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapshaw, Damon Edgar Individual |
Pakuranga Auckland |
21 May 1971 - 27 Jun 2010 |
|
Goosev, Peter Timothy Individual |
San Francisco California 94107, U S A |
21 May 1971 - 08 May 2015 |
|
Collins, Richard John Kempthorne Individual |
R D 4 Wellsford |
21 May 1971 - 07 Mar 2007 |
|
Collins, Richard John Kempthorne Individual |
R D 4 Wellsford |
21 May 1971 - 07 Mar 2007 |
|
Collins, Marie Frances Individual |
R D 4 Wellsford |
21 May 1971 - 07 Mar 2007 |
|
Goosev, Peter Timothy Individual |
San Francisco California 94107, U S A |
21 May 1971 - 08 May 2015 |
 |
The Celtia Trust C/o S Grace |