Five Rivers Farms Limited was incorporated on 26 Jun 2003 and issued an NZ business identifier of 9429035914471. This registered LTD company has been supervised by 4 directors: Paul Andrew Houlahan - an active director whose contract began on 26 Jun 2003,
Patrick John Houlahan - an active director whose contract began on 26 Jun 2003,
Stephen John Bradshaw - an inactive director whose contract began on 26 Jun 2003 and was terminated on 01 Apr 2009,
Peter Francis Hishon - an inactive director whose contract began on 26 Jun 2003 and was terminated on 14 May 2007.
According to our data (updated on 01 May 2024), the company filed 1 address: 1St Floor, 27 Tarbert St, Alexandra (types include: physical, registered).
Up until 11 Jun 2009, Five Rivers Farms Limited had been using Macalisters, Barristers & Solicitors, 274 Great North Road, Winton as their physical address.
A total of 7470280 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 1792875 shares are held by 1 entity, namely:
Houlahan, Paul Andrew (an individual) located at Five Rivers, R D 3, Lumsden.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Southland Ostrich Export Corporation Limited - located at Queens Park, Invercargill.
The next share allocation (3583880 shares, 47.98%) belongs to 2 entities, namely:
Houlahan, Patrick John, located at Alexandra (an individual),
Foster, Colin Frederick, located at Alexandra (an individual).
Previous address
Address: Macalisters, Barristers & Solicitors, 274 Great North Road, Winton
Physical & registered address used from 26 Jun 2003 to 11 Jun 2009
Basic Financial info
Total number of Shares: 7470280
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1792875 | |||
Individual | Houlahan, Paul Andrew |
Five Rivers R D 3, Lumsden |
26 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Southland Ostrich Export Corporation Limited Shareholder NZBN: 9429037848910 |
Queens Park Invercargill 9810 New Zealand |
02 May 2011 - |
Shares Allocation #3 Number of Shares: 3583880 | |||
Individual | Houlahan, Patrick John |
Alexandra New Zealand |
04 Jun 2009 - |
Individual | Foster, Colin Frederick |
Alexandra New Zealand |
04 Jun 2009 - |
Shares Allocation #4 Number of Shares: 2093524 | |||
Individual | Houlahan, Patrick John |
Alexandra New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houlahan, Patrick John |
R D 1 Alexandra |
26 Jun 2003 - 27 Mar 2007 |
Individual | Bradshaw, Stephen John |
Riverton |
26 Jun 2003 - 14 Sep 2007 |
Individual | Hishon, Peter Francis |
R D 1 Alexandra |
26 Jun 2003 - 27 Mar 2007 |
Paul Andrew Houlahan - Director
Appointment date: 26 Jun 2003
Address: Rd 14o, Oamaru, 9495 New Zealand
Address used since 17 Feb 2010
Patrick John Houlahan - Director
Appointment date: 26 Jun 2003
Address: Alexandra, 9382 New Zealand
Address used since 01 Feb 2016
Stephen John Bradshaw - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 01 Apr 2009
Address: Riverton,
Address used since 26 Jun 2003
Peter Francis Hishon - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 14 May 2007
Address: R D 1, Alexandra,
Address used since 26 Jun 2003
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