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Paerata Dairies Limited

Type: NZ Limited Company (Ltd)
9429041250587
NZBN
5228002
Company Number
Registered
Company Status
114201626
GST Number
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
316 Ostrich Farm Road
Pukekohe 2679
New Zealand
Office & postal & delivery address used since 07 Feb 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Aug 2022

Paerata Dairies Limited was launched on 27 May 2014 and issued an NZ business identifier of 9429041250587. The registered LTD company has been run by 2 directors: Christine Doris Hutchinson - an active director whose contract began on 27 May 2014,
Kevin Peter Morris - an active director whose contract began on 29 Apr 2015.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: other, records).
Until 03 Aug 2020, Paerata Dairies Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Km2 Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010,
Morris, Kevin Peter (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Ostrich Road Farms Limited - located at 15 Customs Street West, Auckland. Paerata Dairies Limited was classified as "Dairy cattle farming" (business classification A016010).

Addresses

Principal place of activity

316 Ostrich Farm Road, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2016 to 03 Aug 2020

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2015 to 12 Aug 2016

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 11 Jul 2014 to 08 Dec 2015

Address #4: C/- Campbell Tyson, 1 Wesley Street, Pukekohe, 2340 New Zealand

Physical & registered address used from 27 May 2014 to 11 Jul 2014

Contact info
64 27 4930003
07 Feb 2020 Phone
kevin@bhlp.co.nz
07 Feb 2020 Email
remuera@sba.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Km2 Limited
Shareholder NZBN: 9429031433921
15 Customs Street West
Auckland
1010
New Zealand
Individual Morris, Kevin Peter Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Ostrich Road Farms Limited
Shareholder NZBN: 9429041241349
15 Customs Street West
Auckland
1010
New Zealand
Directors

Christine Doris Hutchinson - Director

Appointment date: 27 May 2014

Address: Rd 1, Drury, 2577 New Zealand

Address used since 27 May 2014


Kevin Peter Morris - Director

Appointment date: 29 Apr 2015

Address: Pukekohe, 2679 New Zealand

Address used since 09 Apr 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 10 Sep 2015

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