General information

Pihama Farms Limited

Type: NZ Limited Company (Ltd)
9429032932065
New Zealand Business Number
2088597
Company Number
Registered
Company Status

Pihama Farms Limited (issued a business number of 9429032932065) was incorporated on 31 Jan 2008. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up to 16 May 2011. 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Fulford Nominees Limited (an entity) located at Rd 32, Opunake postcode 4682. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & service & registered 16 May 2011
Directors
Name and Address Role Period
Patrick Michael Stevenson
Rd 32, Opunake, 4682
Address used since 31 May 2016
Director 31 May 2016 - current
Michael John Stevenson
Oakura, 4314
Address used since 05 Oct 2016
Director 31 Jan 2008 - 27 Jun 2024
Barbara Stevenson
Oakura, 4314
Address used since 05 Oct 2016
Director 23 Jun 2015 - 27 Jun 2024
Mark Ian Stevenson
Pihama, Opunake,
Address used since 31 Jan 2008
Director 31 Jan 2008 - 03 Jun 2015
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 02 Dec 2009 - 16 May 2011
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 02 Jul 2009 - 02 Dec 2009
Auld Brewer Mazengarb & Mcewen, 9 Vivian Street, New Plymouth Registered & physical 31 Jan 2008 - 02 Jul 2009
Financial Data
Financial info
4000000
Total number of Shares
June
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
Shareholder Name Address Period
Fulford Nominees Limited
Shareholder NZBN: 9429032736076
Entity (NZ Limited Company)
Rd 32
Opunake
4682
11 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Mark Ian
Individual
Pihama
Opunake
31 Jan 2008 - 27 Jun 2010
Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity
06 May 2011 - 26 Aug 2011
Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Company Number: 5162401
Entity
Eltham
Eltham
4322
12 Sep 2023 - 04 Jul 2024
Mikebarb Trustees Limited
Shareholder NZBN: 9429041204979
Company Number: 5162401
Entity
Eltham
Eltham
4322
12 Sep 2023 - 04 Jul 2024
Stevenson, Michael John
Individual
Oakura
4314
26 Aug 2011 - 04 Jul 2024
Stevenson, Michael John
Individual
Oakura
4314
26 Aug 2011 - 04 Jul 2024
Stevenson, Barbara
Individual
Oakura
4314
26 Aug 2011 - 04 Jul 2024
Stevenson, Barbara
Individual
Oakura
4314
26 Aug 2011 - 04 Jul 2024
Stevenson, Mark Ian
Individual
Pihama
Opunake
4645
26 Aug 2011 - 10 Nov 2014
Stevenson, Michael John
Individual
Pihama
Opunake
31 Jan 2008 - 27 Jun 2010
Stevenson, Patrick
Individual
Rd 32
Opunake
4682
26 Aug 2011 - 11 Sep 2023
Stevenson, Patrick
Individual
Rd 32
Opunake
4682
26 Aug 2011 - 11 Sep 2023
Stevenson, Jemma
Individual
Rd 32
Opunake
4682
26 Aug 2011 - 16 Apr 2021
Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity
19 Jun 2008 - 06 May 2011
Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity
19 Jun 2008 - 06 May 2011
Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity
19 Jun 2008 - 06 May 2011
Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity
06 May 2011 - 26 Aug 2011
Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity
19 Jun 2008 - 06 May 2011
Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity
06 May 2011 - 26 Aug 2011
Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity
19 Jun 2008 - 06 May 2011
Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity
19 Jun 2008 - 06 May 2011
Mark & Patricia Stevenson Limited
Shareholder NZBN: 9429032817638
Company Number: 2114714
Entity
06 May 2011 - 26 Aug 2011
Michael & Barbara Stevenson Limited
Shareholder NZBN: 9429032819106
Company Number: 2114735
Entity
06 May 2011 - 26 Aug 2011
Patrick & Jemma Stevenson Limited
Shareholder NZBN: 9429032819021
Company Number: 2114733
Entity
06 May 2011 - 26 Aug 2011
Stevenson, Patricia
Individual
Pihama
Opunake
4645
26 Aug 2011 - 10 Nov 2014
Location
Companies nearby