General information

Paerata Dairies Limited

Type: NZ Limited Company (Ltd)
9429041250587
New Zealand Business Number
5228002
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114201626
GST Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Paerata Dairies Limited (issued an NZBN of 9429041250587) was registered on 27 May 2014. 7 addresess are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 03 Aug 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Km2 Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010,
Morris, Kevin Peter (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Ostrich Road Farms Limited (an entity) - located at 15 Customs Street West, Auckland. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Paerata Dairies Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
316 Ostrich Farm Road, Pukekohe, 2679 Office & postal & delivery 07 Feb 2020
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 03 Aug 2020
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Other (Address for Records) & records (Address for Records) 22 Aug 2022
Contact info
64 27 4930003
Phone (Phone)
kevin@bhlp.co.nz
Email
remuera@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christine Doris Hutchinson
Rd 1, Drury, 2577
Address used since 27 May 2014
Director 27 May 2014 - current
Kevin Peter Morris
Pukekohe, 2679
Address used since 09 Apr 2018
Greenlane, Auckland, 1051
Address used since 10 Sep 2015
Director 29 Apr 2015 - current
Addresses
Principal place of activity
316 Ostrich Farm Road , Pukekohe , 2679
Previous address Type Period
Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 12 Aug 2016 - 03 Aug 2020
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 08 Dec 2015 - 12 Aug 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 11 Jul 2014 - 08 Dec 2015
C/- Campbell Tyson, 1 Wesley Street, Pukekohe, 2340 Physical & registered 27 May 2014 - 11 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Km2 Limited
Shareholder NZBN: 9429031433921
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
27 May 2014 - current
Morris, Kevin Peter
Individual
Auckland Central
Auckland
1010
27 May 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ostrich Road Farms Limited
Shareholder NZBN: 9429041241349
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
27 May 2014 - current
Location
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