Pahau Dairy Farm Limited, a registered company, was incorporated on 29 Nov 2005. 9429034406304 is the NZBN it was issued. The company has been supervised by 4 directors: Shirley Joy Ussher - an active director whose contract started on 13 Feb 2006,
Michael Edward Ussher - an active director whose contract started on 13 Feb 2006,
Jonathan Edward Telford Ussher - an active director whose contract started on 11 May 2006,
Michael Neville Mayman - an inactive director whose contract started on 29 Nov 2005 and was terminated on 13 Feb 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Pahau Dairy Farm Limited had been using 39 George Street, Timaru as their registered address until 25 Jul 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 96 shares (96%). Finally there is the next share allotment (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 21 Jul 2010 to 25 Jul 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical & registered address used from 11 Sep 2007 to 21 Jul 2010
Address #3: Petrie Mayman Clark, 153 Stafford Street, Timaru
Physical & registered address used from 18 Aug 2006 to 11 Sep 2007
Address #4: 153 Stafford Street, Timaru
Registered & physical address used from 29 Nov 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 100
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: 2 | |||
Individual | Ussher, Michael Edward |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - |
Shares Allocation #2 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 |
Timaru Null 7910 New Zealand |
15 Jul 2014 - |
Individual | Ussher, Shirley Joy |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - |
Individual | Ussher, Michael Edward |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Ussher, Shirley Joy |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Alan Roderick |
Highfield Timaru 7910 New Zealand |
13 Jan 2014 - 15 Jul 2014 |
Individual | Munro, Alan Roderick |
R D 25 Temuka |
23 Mar 2006 - 19 May 2006 |
Individual | Mayman, Michael Neville |
Timaru |
29 Nov 2005 - 27 Jun 2010 |
Shirley Joy Ussher - Director
Appointment date: 13 Feb 2006
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 22 Jul 2015
Michael Edward Ussher - Director
Appointment date: 13 Feb 2006
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 22 Jul 2015
Jonathan Edward Telford Ussher - Director
Appointment date: 11 May 2006
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 22 Jul 2015
Michael Neville Mayman - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 13 Feb 2006
Address: Timaru,
Address used since 29 Nov 2005
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