Paretai Farms Limited was incorporated on 06 Oct 2010 and issued an NZ business identifier of 9429031353861. This registered LTD company has been supervised by 2 directors: Lindsay Neil Marshall - an active director whose contract started on 06 Oct 2010,
Elizabeth Marie Marshall - an inactive director whose contract started on 06 Oct 2010 and was terminated on 20 Jul 2016.
As stated in our data (updated on 02 May 2024), the company filed 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: service, registered).
Up until 25 Jun 2013, Paretai Farms Limited had been using 20 James Street, Balclutha, Balclutha as their physical address.
A total of 120 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 6 shares are held by 2 entities, namely:
Marshall, Elizabeth Marie (an individual) located at Rd 3, Balclutha postcode 9273,
Elizabeth Marshall (a director) located at Rd 3, Balclutha postcode 9273.
The second group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Marshall, Lindsay Neil - located at Rd 3, Balclutha.
The next share allotment (108 shares, 90%) belongs to 3 entities, namely:
Marshall, Elizabeth Marie, located at Rd 3, Balclutha (an individual),
Marshall, Lindsay Neil, located at Rd 3, Balclutha (an individual),
Elizabeth Marshall, located at Rd 3, Balclutha (a director).
Previous address
Address #1: 20 James Street, Balclutha, Balclutha, 9230 New Zealand
Physical & registered address used from 06 Oct 2010 to 25 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Marshall, Elizabeth Marie |
Rd 3 Balclutha 9273 New Zealand |
06 Oct 2010 - |
Director | Elizabeth Marie Marshall |
Rd 3 Balclutha 9273 New Zealand |
06 Oct 2010 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Marshall, Lindsay Neil |
Rd 3 Balclutha 9273 New Zealand |
06 Oct 2010 - |
Shares Allocation #3 Number of Shares: 108 | |||
Individual | Marshall, Elizabeth Marie |
Rd 3 Balclutha 9273 New Zealand |
06 Oct 2010 - |
Individual | Marshall, Lindsay Neil |
Rd 3 Balclutha 9273 New Zealand |
06 Oct 2010 - |
Director | Elizabeth Marie Marshall |
Rd 3 Balclutha 9273 New Zealand |
06 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
06 Oct 2010 - 29 Nov 2010 | |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
06 Oct 2010 - 29 Nov 2010 |
Lindsay Neil Marshall - Director
Appointment date: 06 Oct 2010
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 06 Oct 2010
Elizabeth Marie Marshall - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 20 Jul 2016
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 06 Oct 2010
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