Pastenths Limited was registered on 09 Sep 2010 and issued a New Zealand Business Number of 9429031390262. The registered LTD company has been supervised by 4 directors: Alan John Morris - an active director whose contract began on 09 Sep 2010,
Scott Richard Morris - an inactive director whose contract began on 09 Sep 2010 and was terminated on 04 May 2016,
David Bruce Inglis - an inactive director whose contract began on 14 Jan 2011 and was terminated on 04 May 2016,
Janene Cowles - an inactive director whose contract began on 01 Oct 2010 and was terminated on 17 Mar 2011.
According to BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 165 Seaforth Road, Waihi Beach, Waihi Beach, 3611 (types include: physical, registered).
Up to 12 May 2016, Pastenths Limited had been using 70 Levley Lane, Katikati, Katikati as their physical address.
BizDb identified old names for this company: from 16 Sep 2010 to 23 Jul 2022 they were called Frubay Limited, from 10 Sep 2010 to 16 Sep 2010 they were called Northreay Limited and from 07 Sep 2010 to 10 Sep 2010 they were called Northraey Limited.
A total of 2500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Morris Brothers Limited (an entity) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 15.6% shares (exactly 390 shares) and includes
Morris Brothers Limited - located at Waihi Beach, Waihi Beach.
The next share allocation (1610 shares, 64.4%) belongs to 1 entity, namely:
Morris Brothers Limited, located at Waihi Beach, Waihi Beach (an entity). Pastenths Limited is categorised as "Fruit fresh - wholesaling, washing or packing" (business classification F360510).
Previous addresses
Address: 70 Levley Lane, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 04 Apr 2011 to 12 May 2016
Address: 345 Levers Road, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Sep 2010 to 04 Apr 2011
Basic Financial info
Total number of Shares: 2500
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Morris Brothers Limited Shareholder NZBN: 9429033164670 |
Waihi Beach Waihi Beach 3611 New Zealand |
27 Sep 2010 - |
Shares Allocation #2 Number of Shares: 390 | |||
Entity (NZ Limited Company) | Morris Brothers Limited Shareholder NZBN: 9429033164670 |
Waihi Beach Waihi Beach 3611 New Zealand |
27 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1610 | |||
Entity (NZ Limited Company) | Morris Brothers Limited Shareholder NZBN: 9429033164670 |
Waihi Beach Waihi Beach 3611 New Zealand |
27 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowles, Grant David |
Matua Tauranga 3110 New Zealand |
09 Oct 2012 - 31 Jul 2020 |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
21 Mar 2012 - 04 May 2016 |
Individual | Inglis, David Bruce |
Rd 3 Tauranga 3173 New Zealand |
21 Mar 2012 - 31 Jul 2020 |
Director | Morris, Alan John |
Katikati Katikati 3129 New Zealand |
09 Sep 2010 - 27 Sep 2010 |
Individual | Inglis, Linda Joan |
Rd 3 Tauranga 3173 New Zealand |
21 Mar 2012 - 31 Jul 2020 |
Other | Janine Cowles |
Matua Tauranga 3110 New Zealand |
04 Oct 2010 - 31 Jul 2020 |
Individual | Cowles, Grant David |
Matua Tauranga 3110 New Zealand |
09 Oct 2012 - 31 Jul 2020 |
Other | Null - Inglis Family Trust | 18 Jan 2011 - 21 Mar 2012 | |
Director | Scott Richard Morris |
Cockle Bay Manukau 2014 New Zealand |
09 Sep 2010 - 27 Sep 2010 |
Other | Inglis Family Trust | 18 Jan 2011 - 21 Mar 2012 | |
Individual | Morris, Scott Richard |
Cockle Bay Manukau 2014 New Zealand |
09 Sep 2010 - 27 Sep 2010 |
Alan John Morris - Director
Appointment date: 09 Sep 2010
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 04 May 2016
Scott Richard Morris - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 04 May 2016
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Sep 2010
David Bruce Inglis - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 04 May 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Jan 2011
Janene Cowles - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 17 Mar 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Oct 2010
Matchbox Commercialisation Limited
165 Seaforth Road
Nishi & Shiv Investment Holdings Limited
211 Seaforth Road
Harries Inc Limited
12 Seaforth Road
Beaver Trading Limited
224 Seaforth Road
Devi & Company Limited
211 Seaforth Road
Parker Knight Investments Limited
175 Seaforth Road
Birchwood Packhouse Limited
Rea Road, R D 2
Just Avocados Limited
Ingham Mora Limited
New Zealand Kiwi Fruit Limited
Kauri Point Road
Team Kiwi Limited
4 Prospect Drive
Vitamin Kiwi Limited
Level 1, 36 Grey St
Zeafruit Company Limited
255 Wharawhara Road