Parua Bay Farms Limited, a registered company, was started on 21 Aug 2007. 9429033188249 is the business number it was issued. This company has been run by 2 directors: David Charles Blackley - an active director whose contract started on 21 Aug 2007,
Zachary Don Lorburn Blackley - an inactive director whose contract started on 26 Feb 2018 and was terminated on 04 Sep 2023.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 21 Browning Street, Napier, 4110 (types include: service, registered).
Parua Bay Farms Limited had been using 96 Ford Road, Onekawa, Napier as their physical address up to 29 May 2017.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Blackley, Zachary Don Lorburn (an individual) located at Rd 1, Parua Bay postcode 0192,
Blackley, Zachary Don Lorburn (a director) located at Rd 1, Parua Bay postcode 0192,
Blackley, David Charles (an individual) located at Rd 6, Whangarei postcode 0176.
Previous addresses
Address #1: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 29 Sep 2010 to 29 May 2017
Address #2: Taylor Ogier Limited, Chartered Accountants, 96 Ford Road, Napier New Zealand
Registered & physical address used from 21 Aug 2007 to 29 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Blackley, Zachary Don Lorburn |
Rd 1 Parua Bay 0192 New Zealand |
30 Jun 2021 - |
| Director | Blackley, Zachary Don Lorburn |
Rd 1 Parua Bay 0192 New Zealand |
30 Jun 2021 - |
| Individual | Blackley, David Charles |
Rd 6 Whangarei 0176 New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 |
Tauranga 3110 New Zealand |
14 Jun 2016 - 30 Jun 2021 |
| Individual | Cameron-lewis, Mary Cynthia Katherine |
31 Hamilton Street Tauranga 3112 New Zealand |
21 Aug 2007 - 01 Jul 2020 |
| Entity | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 |
Tauranga 3110 New Zealand |
14 Jun 2016 - 30 Jun 2021 |
| Entity | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 |
Tauranga 3110 New Zealand |
14 Jun 2016 - 30 Jun 2021 |
| Individual | Small, David John Matthew |
14 Willow Street Tauranga New Zealand |
21 Aug 2007 - 14 Jun 2016 |
| Individual | Cameron-lewis, Mary Cynthia Katherine |
31 Hamilton Street Tauranga 3112 New Zealand |
21 Aug 2007 - 01 Jul 2020 |
David Charles Blackley - Director
Appointment date: 21 Aug 2007
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 21 Feb 2012
Zachary Don Lorburn Blackley - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 04 Sep 2023
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 26 Feb 2018
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