Mt Pehu Farm Limited was registered on 10 Dec 2012 and issued an NZBN of 9429030415188. This registered LTD company has been managed by 4 directors: Mark Ryan Shaw - an active director whose contract started on 10 Dec 2012,
Hailey May Shaw - an active director whose contract started on 10 Dec 2012,
Jane Kathleen Shaw - an inactive director whose contract started on 10 Dec 2012 and was terminated on 23 May 2017,
David Andrew Shaw - an inactive director whose contract started on 10 Dec 2012 and was terminated on 23 May 2017.
As stated in BizDb's information (updated on 04 May 2024), this company registered 1 address: 75 Bayly Street, Waitara, Waitara, 4320 (category: service, physical).
Up until 04 Sep 2019, Mt Pehu Farm Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 600000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Shaw, Hailey May (an individual) located at Waitara, Waitara postcode 4320.
Another group consists of 1 shareholder, holds 50% shares (exactly 300000 shares) and includes
Shaw, Mark Ryan - located at Waitara, Waitara.
Previous address
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 10 Dec 2012 to 04 Sep 2019
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Individual | Shaw, Hailey May |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Director | Shaw, Mark Ryan |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, David Andrew |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - 31 Aug 2017 |
| Individual | Shaw, Jane Kathleen |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - 31 Aug 2017 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
10 Dec 2012 - 13 Nov 2014 | |
| Entity | Stockman Ridge Trustee Co. Limited Shareholder NZBN: 9429032640380 Company Number: 2155991 |
13 Nov 2014 - 31 Aug 2017 | |
| Individual | Shaw, Jane Kathleen |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - 31 Aug 2017 |
| Individual | Shaw, David Andrew |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - 31 Aug 2017 |
| Director | David Andrew Shaw |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - 31 Aug 2017 |
| Director | Jane Kathleen Shaw |
Waitara Waitara 4320 New Zealand |
10 Dec 2012 - 31 Aug 2017 |
| Entity | Stockman Ridge Trustee Co. Limited Shareholder NZBN: 9429032640380 Company Number: 2155991 |
13 Nov 2014 - 31 Aug 2017 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
10 Dec 2012 - 13 Nov 2014 |
Mark Ryan Shaw - Director
Appointment date: 10 Dec 2012
Address: Waitara, Waitara, 4320 New Zealand
Address used since 04 Aug 2023
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 16 Sep 2015
Hailey May Shaw - Director
Appointment date: 10 Dec 2012
Address: Waitara, Waitara, 4320 New Zealand
Address used since 04 Aug 2023
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 16 Sep 2015
Jane Kathleen Shaw - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 23 May 2017
Address: Waitara, Waitara, 4320 New Zealand
Address used since 10 Dec 2012
David Andrew Shaw - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 23 May 2017
Address: Waitara, Waitara, 4320 New Zealand
Address used since 10 Dec 2012
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