General information

Shaw Farms Paterangi Limited

Type: NZ Limited Company (Ltd)
9429041964798
New Zealand Business Number
5798199
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Shaw Farms Paterangi Limited (issued a business number of 9429041964798) was launched on 24 Sep 2015. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). 378 Crozier Street, Pirongia, Pirongia had been their physical address, up until 09 Mar 2022. 10000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1669 shares (16.69% of shares), namely:
Kewl Agriculture Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. As far as the second group is concerned, a total of 3 shareholders hold 58.29% of all shares (exactly 5829 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Shaw, Marion Elsie (a director) - located at Rd 3, Ohaupo,
Shaw, Raymond Ivan (a director) - located at Rd 3, Ohaupo. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shaw, Raymond Ivan, located at Rd 3, Ohaupo (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Shaw Farms Paterangi Limited. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & service & registered 09 Mar 2022
Directors
Name and Address Role Period
Raymond Ivan Shaw
Rd 3, Ohaupo, 3883
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Marion Elsie Shaw
Rd 3, Ohaupo, 3883
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Wayne Leonard Shaw
Rd 3, Ohaupo, 3883
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Donna Marie Pfefferle
Beerescourt, Hamilton, 3200
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Katherine Emma Shaw
Rd 3, Ohaupo, 3883
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
Katherine Emma Shaw
Rd 3, Ohaupo, 3883
Address used since 01 Jun 2018
Director 01 Jun 2018 - 07 Jun 2023
Addresses
Previous address Type Period
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered 11 Jun 2019 - 09 Mar 2022
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 Sep 2015 - 11 Jun 2019
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1669
Shareholder Name Address Period
Kewl Agriculture Limited
Shareholder NZBN: 9429034043868
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 5829
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
05 Dec 2022 - current
Shaw, Marion Elsie
Director
Rd 3
Ohaupo
3883
24 Sep 2015 - current
Shaw, Raymond Ivan
Director
Rd 3
Ohaupo
3883
24 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Raymond Ivan
Director
Rd 3
Ohaupo
3883
24 Sep 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shaw, Marion Elsie
Director
Rd 3
Ohaupo
3883
24 Sep 2015 - current
Shares Allocation #5 Number of Shares: 2499
Shareholder Name Address Period
Ormsby, Michelle June
Individual
Pyes Pa
Tauranga
3112
31 May 2019 - current
Shaw, Wayne Leonard
Individual
Rd 3
Ohaupo
3883
31 May 2019 - current
Shaw, Katherine Emma
Individual
Rd 3
Ohaupo
3883
31 May 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Shaw, Wayne Leonard
Individual
Rd 3
Ohaupo
3883
31 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Brown, Andrew William
Individual
Te Awamutu
Te Awamutu
3800
24 Sep 2015 - 05 Dec 2022
Brown, Andrew William
Individual
Te Awamutu
Te Awamutu
3800
24 Sep 2015 - 05 Dec 2022
Location
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