Pynewood Farm Limited, a registered company, was incorporated on 13 Dec 2011. 9429030854833 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been managed by 4 directors: Pauline Ann Stewart - an active director whose contract began on 13 Dec 2011,
Noel Barry Erickson - an active director whose contract began on 13 Dec 2011,
Wayne Roulston Little - an active director whose contract began on 13 Dec 2011,
Ivan Graham Walter Lines - an active director whose contract began on 04 Feb 2014.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Pynewood Farm Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 20 Jun 2019.
A total of 3900000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1920000 shares (49.23%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1260000 shares (32.31%). Finally there is the 3rd share allocation (720000 shares 18.46%) made up of 2 entities.
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Aug 2014 to 20 Jun 2019
Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Dec 2011 to 07 Aug 2014
Basic Financial info
Total number of Shares: 3900000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1920000 | |||
| Individual | Hughes, Margaret Eleanor |
Hillmorton Christchurch 8024 New Zealand |
13 May 2021 - |
| Director | Stewart, Pauline Ann |
Christchurch 8011 New Zealand |
13 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1260000 | |||
| Individual | Little, Deborah Joy |
Rd 1 Otautau 9689 New Zealand |
13 Dec 2011 - |
| Director | Little, Wayne Roulston |
Rd 1 Otautau 9689 New Zealand |
13 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 720000 | |||
| Director | Erickson, Noel Barry |
Rd 4 Gore 9774 New Zealand |
13 Dec 2011 - |
| Individual | Erickson, Adrienne Vicki |
Rd 4 Gore 9774 New Zealand |
13 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sissons, Richard John |
Christchurch 8011 New Zealand |
13 Dec 2011 - 13 May 2021 |
Pauline Ann Stewart - Director
Appointment date: 13 Dec 2011
Address: Christchurch, 8011 New Zealand
Address used since 13 Dec 2011
Noel Barry Erickson - Director
Appointment date: 13 Dec 2011
Address: Rd 4, Gore, 9774 New Zealand
Address used since 13 Dec 2011
Wayne Roulston Little - Director
Appointment date: 13 Dec 2011
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 19 Jul 2012
Ivan Graham Walter Lines - Director
Appointment date: 04 Feb 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 04 Feb 2014
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