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Paretai Farms Limited

Type: NZ Limited Company (Ltd)
9429031353861
NZBN
3160725
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 25 Jun 2013
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Service & registered address used since 30 Jun 2023

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).

Addresses

Previous address

Address #1: 20 James Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 06 Oct 2010 to 25 Jun 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Marshall, Elizabeth Marie Rd 3
Balclutha
9273
New Zealand
Director Elizabeth Marie Marshall Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Marshall, Lindsay Neil Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 108
Individual Marshall, Elizabeth Marie Rd 3
Balclutha
9273
New Zealand
Individual Marshall, Lindsay Neil Rd 3
Balclutha
9273
New Zealand
Director Elizabeth Marie Marshall Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Directors

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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