General information
Te Pahau Management Limited
Type: NZ Limited Company (Ltd)9429041367704
New Zealand Business Number
5424681
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Te Pahau Management Limited (issued an NZBN of 9429041367704) was launched on 14 Aug 2014. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 1St Floor, 8 Manchester Square, Feilding had been their registered address, up until 07 Aug 2017. 1306 shares are allocated to 26 shareholders who belong to 18 shareholder groups. The first group includes 2 entities and holds 210 shares (16.08 per cent of shares), namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Horncy, Trevor Thomas John (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 7.66 per cent of all shares (100 shares); it includes
Perpetual Trust Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (69 shares, 5.28%) belongs to 1 entity, namely:
Wallace Road Services Limited, located at Rd 4, Whakamarama (an entity). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Te Pahau Management Limited. Businesscheck's data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 07 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Francis Rothery
Rd 9, Inglewood, 4389
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
John Eric Sexton
Rd 5, Papakura, 2585
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Ryan Karl Cantwell
Molonglo Valley, Act, 2611
Address used since 08 Aug 2022
Nsw, Manly, 2095
Address used since 01 May 2021
Pyes Pa, Tauranga, 3112
Address used since 12 Jul 2016 |
Director | 10 Sep 2014 - current |
|
Mike Roche
Balmain, 2041
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Brian Alexander Cloughley
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jul 2016 |
Director | 10 Sep 2014 - 22 Nov 2017 |
|
Dryden Grant Rowan
Hokowhitu, Palmerston North, 4410
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 16 Sep 2014 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - 02 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Manchester Square, Feilding, 4702 | Registered & physical | 14 Aug 2014 - 07 Aug 2017 |
Financial Data
Financial info
1306
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
22 Jul 2022 - current |
|
Horncy, Trevor Thomas John Individual |
Otumoetai Tauranga 3110 |
22 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Road Services Limited Shareholder NZBN: 9429049037753 Entity (NZ Limited Company) |
Rd 4 Whakamarama 3174 |
31 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Jennifer Jane Individual |
Claudelands Hamilton 3214 |
15 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Teia Individual |
Rd 2 Te Puke 3182 |
15 Sep 2014 - current |
|
Treanor, Turanga Philip Individual |
Glenholme Rotorua 3010 |
15 Sep 2014 - current |
|
Tapsell, Kahurangi Warwick Individual |
Matua Tauranga 3110 |
15 Sep 2014 - current |
|
Tapsell, Ngata Dalton Individual |
Auckland Central Auckland 1010 |
29 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, John Eric Individual |
Rd 5 Papakura 2585 |
15 Sep 2014 - current |
Shares Allocation #7 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Michael Individual |
Balmain Sydney 2041 |
15 Sep 2014 - current |
Shares Allocation #8 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Aginvest Holdings Limited Shareholder NZBN: 9429034573693 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
15 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
15 Sep 2014 - current |
|
Wickham, John Nicholas Individual |
Rd 3 Opotiki 3199 |
15 Sep 2014 - current |
|
Wickham, Tui Raewyn Individual |
Rd 3 Opotiki 3199 |
10 May 2017 - current |
Shares Allocation #10 Number of Shares: 237
| Shareholder Name | Address | Period |
|---|---|---|
|
Tplp Farm Investments Limited Shareholder NZBN: 9429030781573 Entity (NZ Limited Company) |
8 Manchester Square Feilding 4702 |
15 Sep 2014 - current |
Shares Allocation #11 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Barak, Nigel Oxby Individual |
Richmond 7020 |
15 Sep 2014 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Paul Douglas Individual |
Port Elizabeth |
15 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Bruce Gordon Individual |
Cashmere Christchurch 8022 |
23 Dec 2016 - current |
Shares Allocation #15 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Sillifant, Alice Margaret Individual |
Fendalton Christchurch 8052 |
15 Sep 2014 - current |
|
Sillifant, John Glenister Individual |
Fendalton Christchurch 8052 |
15 Sep 2014 - current |
Shares Allocation #16 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothery, Terrence Francis Individual |
Inglewood 4342 |
15 Sep 2014 - current |
Shares Allocation #17 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Andrew Stuart Individual |
223 Old Peak Road, Mid Levels Hong Kong |
31 Oct 2014 - current |
Shares Allocation #18 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Olorenshaw, Belinda Jane Individual |
Hawarden 7385 |
15 Sep 2014 - current |
|
Olorenshaw, Geoffrey David Individual |
Hawarden 7385 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jess, Gunter Eckhard Individual |
15 Sep 2014 - 22 Jul 2022 | |
|
Cantwell, Christine Yvonne Individual |
Pyes Pa Tauranga 3112 |
15 Oct 2015 - 31 Mar 2021 |
|
Wickham, Tui Raaewyn Individual |
Rd 3 Opotiki 3199 |
15 Sep 2014 - 10 May 2017 |
|
Hof Peeneland Gbr Other |
15 Sep 2014 - 01 May 2018 | |
|
Vermoegensverwaltung J. Jahr Gmbh Other |
15 Sep 2014 - 22 Jul 2022 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
15 Sep 2014 - 26 Oct 2021 |
|
Cantwell, Ryan Karl Individual |
Manly, New South Wales 2095 |
15 Sep 2014 - 15 Oct 2015 |
|
Little Rock Business Corp Other |
Sihleggstrasse 23, Ch-8832 Wollerau |
15 Sep 2014 - 22 Jul 2022 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
15 Sep 2014 - 26 Oct 2021 |
|
Endeavour Gmbh Other |
01 May 2018 - 22 Jul 2022 | |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
14 Aug 2014 - 15 Sep 2014 |
|
Hornabrook, Mark Simon Individual |
Pyes Pa Tauranga 3112 |
15 Oct 2015 - 31 Mar 2021 |
|
Sovereign Fund-sovereign Global Other |
15 Sep 2014 - 01 May 2018 | |
|
Tapsell, Warwick Tuaakai Individual |
Rd 9 Te Puke 3189 |
15 Sep 2014 - 29 Mar 2018 |
|
Cooper, Margaret Individual |
Rd 5 Tauranga 3175 |
15 Sep 2014 - 29 Mar 2018 |
|
Null - Ad Fund-classic Other |
15 Sep 2014 - 04 Oct 2017 | |
|
Rowan, Dryden Grant Individual |
Hokowhitu Palmerston North 4410 |
15 Sep 2014 - 04 Oct 2017 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
14 Aug 2014 - 15 Sep 2014 |
|
Ad Fund-classic Other |
15 Sep 2014 - 04 Oct 2017 |
Location
Companies nearby
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Kitz Investments Limited 287-293 Durham Street North |
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Roading And Building Cartage Limited 287-293 Durham Street North |
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Weir Nominees Limited 287-293 Durham Street North |
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Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |
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