Pkw Farms Gp Limited, a registered company, was incorporated on 08 Apr 2013. 9429030299283 is the New Zealand Business Number it was issued. This company has been managed by 15 directors: Taaringaroa Albert William Nicholas - an active director whose contract began on 08 Apr 2013,
Mark Leslie Bridges - an active director whose contract began on 01 Mar 2020,
Craig Wesley Hattle - an active director whose contract began on 01 Jan 2023,
Anne-Marie Maewa Broughton - an active director whose contract began on 01 Jan 2024,
Claire Rosalind Nicholson - an inactive director whose contract began on 12 Dec 2014 and was terminated on 11 Nov 2023.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 35 Leach Street, New Plymouth, 4310 (types include: physical, registered).
Pkw Farms Gp Limited had been using 109 Devon Street West, New Plymouth as their physical address up until 20 Mar 2017.
One entity owns all company shares (exactly 10000 shares) - The Proprietors Of Parininihi Ki Waitotara Block - located at 4310, New Plymouth, New Plymouth.
Previous address
Address: 109 Devon Street West, New Plymouth, 4310 New Zealand
Physical & registered address used from 08 Apr 2013 to 20 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | The Proprietors Of Parininihi Ki Waitotara Block |
New Plymouth New Plymouth 4310 New Zealand |
08 Apr 2013 - |
Taaringaroa Albert William Nicholas - Director
Appointment date: 08 Apr 2013
Address: Ngaruawahia, 3793 New Zealand
Address used since 14 Jul 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 08 Apr 2013
Mark Leslie Bridges - Director
Appointment date: 01 Mar 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Mar 2020
Craig Wesley Hattle - Director
Appointment date: 01 Jan 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Jan 2023
Anne-marie Maewa Broughton - Director
Appointment date: 01 Jan 2024
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 01 Jan 2024
Claire Rosalind Nicholson - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 11 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Dec 2014
Euan Richard Krogh - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 05 Jul 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 18 Aug 2015
Philip Charles Luscombe - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 09 Dec 2019
Address: R D 28, Manaia, 4678 New Zealand
Address used since 08 Apr 2013
Hinerangi Rachael Edwards - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 Jan 2019
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 17 Feb 2016
Beverley Anne Gibson - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 Jan 2019
Address: New Plymouth, 4312 New Zealand
Address used since 08 Apr 2013
Hinerangi Ada Raumati - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2013
David Nigel Macleod - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 Jan 2019
Address: R D 14, Hawera, 4674 New Zealand
Address used since 08 Apr 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2018
Dion Joseph Tuuta - Director (Inactive)
Appointment date: 28 Oct 2017
Termination date: 01 Jan 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 28 Oct 2017
Aisha Kuryn Reed Ross - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 29 Apr 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 12 Dec 2014
Kevin Ross Walden - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 08 Nov 2014
Address: Oakura, 4314 New Zealand
Address used since 08 Apr 2013
Tokorangi Thomas Kapea - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 08 Oct 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 08 Apr 2013
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