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Pahau Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429034406304
NZBN
1738126
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 21 Jul 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 25 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Ussher, Michael Edward Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 96
Entity (NZ Limited Company) Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Timaru
Null 7910
New Zealand
Individual Ussher, Shirley Joy Maori Hill
Timaru
7910
New Zealand
Individual Ussher, Michael Edward Maori Hill
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Ussher, Shirley Joy Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Alan Roderick Highfield
Timaru
7910
New Zealand
Individual Munro, Alan Roderick R D 25
Temuka
Individual Mayman, Michael Neville Timaru
Directors

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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