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Pahau Dairy Limited

Type: NZ Limited Company (Ltd)
9429033074559
NZBN
2020978
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical address used since 23 Jan 2013

Pahau Dairy Limited, a registered company, was launched on 13 Nov 2007. 9429033074559 is the NZBN it was issued. The company has been supervised by 10 directors: John Mccaul Fischer - an active director whose contract began on 10 Mar 2008,
Stewart Alexander Anderson - an active director whose contract began on 10 Mar 2008,
Paul Harold George Burns - an active director whose contract began on 19 Nov 2013,
David Jonathon Williams - an active director whose contract began on 02 Oct 2020,
John Maurice Van Boheemen - an inactive director whose contract began on 10 Mar 2008 and was terminated on 02 Oct 2020.
Updated on 19 Sep 2021, the BizDb data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Pahau Dairy Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their physical address until 23 Jan 2013.
Other names for the company, as we established at BizDb, included: from 13 Nov 2007 to 04 Feb 2008 they were called Farmright Shelf Company No 1 Limited.
A total of 1432386 shares are allotted to 27 shareholders (14 groups). The first group is comprised of 107934 shares (7.54%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 224981 shares (15.71%). Lastly there is the 3rd share allotment (107889 shares 7.53%) made up of 3 entities.

Addresses

Previous addresses

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 08 Jun 2009 to 23 Jan 2013

Address: Donaldson Chartered Accountants, 162 Dee Street, Invercargill

Physical & registered address used from 05 Jun 2008 to 08 Jun 2009

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered & physical address used from 13 Nov 2007 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1432386

Annual return filing month: November

Annual return last filed: 30 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 107934
Individual Douglas Coventry 19 Brackendale Place
Burnside, Christchurch
8041
New Zealand
Individual Gregory John Steel 19 Brackendale Place
Burnside, Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 224981
Individual Michele Anne Van Boheemen 663 Tameatua Road
Rd 1, Whakatane

New Zealand
Individual Peter Ian Attewell 663 Tameatua Road
Rd 1, Whakatane

New Zealand
Individual John Maurice Van Boheemen 663 Tameatua Road
Rd 1, Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 107889
Individual Leonard Adam Glass 251 Buchanans Road
Rd 6, Christchurch
7676
New Zealand
Individual Sharren Paula Glass 251 Buchanans Road
Rd 6, Ashburton

New Zealand
Individual David Alan Shackleton 251 Buchanans Road
Rd 6, Ashburton

New Zealand
Shares Allocation #4 Number of Shares: 89586
Director Paul Harold George Burns Rolleston
Rolleston
7614
New Zealand
Individual Anna Louise Burns Rolleston
Rolleston
7614
New Zealand
Shares Allocation #5 Number of Shares: 131299
Individual Catherine Joan Fischer 2578 Skeet Road
Auroa, Rd 28, Manaia

New Zealand
Individual John Mccaul Fischer 2578 Skeet Road
Auroa, Rd 28, Manaia

New Zealand
Shares Allocation #6 Number of Shares: 51860
Individual Elizabeth Jane Hayes Rd 1
Kurow
9498
New Zealand
Shares Allocation #7 Number of Shares: 71225
Individual David Jonathan Williams Rd 14
Rakaia
7784
New Zealand
Shares Allocation #8 Number of Shares: 142450
Individual Anne Williams Rd 1
Atiamuri
3078
New Zealand
Individual John David Williams Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #9 Number of Shares: 21368
Individual Matthew William Leaux Benton Rd 1
Culverden
7391
New Zealand
Shares Allocation #10 Number of Shares: 42735
Individual Edward Nicholas Tapp Rd 5
Rangiora
7475
New Zealand
Shares Allocation #11 Number of Shares: 49927
Individual Cameron James Glass 176 Waimarama Road
Rd 12, Rakaia

New Zealand
Individual Elizabeth Anne Glass 176 Waimarama Road
Rd 12, Rakaia

New Zealand
Shares Allocation #12 Number of Shares: 191729
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Bronwyn Goldrick 24 Solway Street, Holmes Hill
Oamaru
9401
New Zealand
Individual Stewart Anderson 24 Solway Street, Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #13 Number of Shares: 185185
Director Stewart Alexander Anderson 24 Solway Street Holmes Hill
Oamaru
9401
New Zealand
Individual Bronwyn Goldrick 24 Solway Street, Holmes Hill
Oamaru
9401
New Zealand
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #14 Number of Shares: 14218
Individual James Nesbit Coleraine
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leo James Steel 19 Brackendale Place
Burnside, Christchurch
8041
New Zealand
Entity Farmright Nominee Company Limited
Shareholder NZBN: 9429033123264
Company Number: 1987363
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual John Williams Rd 1
Atiamuri
3078
New Zealand
Individual David Williams Rd 14
Rakaia
7784
New Zealand
Individual Elizabeth Glass Hayes Road
Haka Valley, Rd Kurow

New Zealand
Individual Matthew Blair Summerell 191 Wilton Road
Rd 4, Tutuanui, Morrinsville

New Zealand
Individual Geoff Managh 836a Rotongaro Road
Rd 2, Huntley

New Zealand
Individual Sarah Haigh Rd 2
Putaruru

New Zealand
Individual Colin Charles Haigh Pine Road
Rd 2, Putaruru

New Zealand
Other Bopeep Trust
Other La & Sp Glass Family Trust
Other Cj & Ea Glass Family Trust
Other Geoff And Sue Managh
Other Matthew And Jennifer Summerell
Individual Jennifer Dawn Summerell 191 Wilton Road
Rd 4, Tatuanui, Morrinsville

New Zealand
Other Paul And Anna Burns
Other Stewart Anderson Family Trust
Other Coventry Family Trust
Other John And Catherine Fischer
Individual Colin Helen Haigh Rd 2
Putaruru
Individual Leo James Steel 19 Brackendale Place
Burnside, Christchurch
8041
New Zealand
Individual Gordon Mcfetridge Masterton

New Zealand
Individual Sue Managh 836a Rotongaro Road
Rd 2, Huntley

New Zealand
Individual Paul Harold Burns Rolleston
Rolleston
7614
New Zealand
Entity Farmright Nominee Company Limited
Shareholder NZBN: 9429033123264
Company Number: 1987363
Other Null - Matthew And Jennifer Summerell
Other Null - Geoff And Sue Managh
Other Null - Cj & Ea Glass Family Trust
Other Null - John And Catherine Fischer
Other Null - Coventry Family Trust
Other Null - Stewart Anderson Family Trust
Other Null - Paul And Anna Burns
Other Null - La & Sp Glass Family Trust
Other Null - Bopeep Trust
Entity Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Company Number: 986068
Individual Helen Christine Haigh Pine Road
Rd 2, Putaruru

New Zealand
Directors

John Mccaul Fischer - Director

Appointment date: 10 Mar 2008

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 26 Nov 2015


Stewart Alexander Anderson - Director

Appointment date: 10 Mar 2008

Address: 24 Solway Street Holmes Hill, Oamaru, 9401 New Zealand

Address used since 13 Feb 2017

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 13 Feb 2017


Paul Harold George Burns - Director

Appointment date: 19 Nov 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Nov 2013


David Jonathon Williams - Director

Appointment date: 02 Oct 2020

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 02 Oct 2020


John Maurice Van Boheemen - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 02 Oct 2020

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 26 Nov 2015


Matthew Blair Summerell - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 20 Nov 2014

Address: Rd4, Tatuanui, Morrinsville,

Address used since 10 Mar 2008


Cameron James Glass - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 19 Nov 2013

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 10 Mar 2008


Colin Charles Haigh - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 01 Nov 2010

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 10 Mar 2008


Anthony Desmond Cleland - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 10 Mar 2008

Address: Rd3, Lumsden,

Address used since 13 Nov 2007


Edward James Lee - Director (Inactive)

Appointment date: 13 Nov 2007

Termination date: 10 Mar 2008

Address: Burwood, Christchurch,

Address used since 13 Nov 2007

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