Paramu Farms Limited, a registered company, was launched on 02 Nov 1966. 9429040635071 is the NZ business identifier it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been categorised. The company has been managed by 5 directors: Kathleen Manda Marsich - an active director whose contract began on 01 Mar 2002,
Ryan Mathew Neil Marsich - an active director whose contract began on 31 Oct 2017,
Nedilka Kate Vujcich - an inactive director whose contract began on 01 Mar 2002 and was terminated on 31 Oct 2017,
Lucas David Antony Marsich - an inactive director whose contract began on 19 Sep 2006 and was terminated on 20 Jan 2011,
David Vujcich - an inactive director whose contract began on 21 Jan 1983 and was terminated on 19 Sep 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 799 Marua Road, Rd 1, Hikurangi, 0181 (type: postal, physical).
Paramu Farms Limited had been using 799 Marua Road, Marua, Rd 1, Hikurangi, 0181 as their physical address up until 08 Nov 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 26 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 74 shares (74 per cent).
Other active addresses
Address #4: 799 Marua Road, Rd 1, Hikurangi, 0181 New Zealand
Postal address used from 26 Feb 2020
Principal place of activity
799 Marua Road, Rd 1, Hikurangi, 0181 New Zealand
Previous addresses
Address #1: 799 Marua Road, Marua, Rd 1, Hikurangi, 0181 New Zealand
Physical & registered address used from 07 Oct 2009 to 08 Nov 2011
Address #2: C/- Z & K Marsich, Marua Road, Marua, Hikurangi
Physical address used from 11 Oct 1997 to 07 Oct 2009
Address #3: C/o Z & K Marsich, Marua Rd, Marua, Hikurangi
Registered address used from 27 Jun 1997 to 07 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Marsich, Ryan Mathew Neil |
Rd 1 Hikurangi 0181 New Zealand |
19 Oct 2012 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Marsich, Kathleen Manda |
Marua Rd 1, Hikurangi, 0181 New Zealand |
02 Nov 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsich, Zdravko |
Marua Rd 1, Hikurangi, 0181 New Zealand |
02 Nov 1966 - 22 Jan 2015 |
Individual | White, Mary Rose |
Henderson Auckland 0612 New Zealand |
02 Nov 1966 - 02 Jun 2018 |
Individual | Rosandich, Anne May |
72 Grafton Road Grafton, Auckland 1010 New Zealand |
02 Nov 1966 - 02 Feb 2015 |
Kathleen Manda Marsich - Director
Appointment date: 01 Mar 2002
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 30 Sep 2009
Ryan Mathew Neil Marsich - Director
Appointment date: 31 Oct 2017
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 31 Oct 2017
Nedilka Kate Vujcich - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 31 Oct 2017
Address: Marua, Rd 1, Hikurangi, 0181 New Zealand
Address used since 31 Oct 2011
Lucas David Antony Marsich - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 20 Jan 2011
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 30 Sep 2009
David Vujcich - Director (Inactive)
Appointment date: 21 Jan 1983
Termination date: 19 Sep 2006
Address: Marua, Hikurangi,
Address used since 21 Jan 1983
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