General information
Pauls Farms Limited
Type: NZ Limited Company (Ltd)9429040134628
New Zealand Business Number
181407
Company Number
Registered
Company Status
Pauls Farms Limited (issued an NZ business identifier of 9429040134628) was started on 07 May 1958. 8 addresess are in use by the company: 371 Pongakawa Bush Road, Rd 6, Pongakawa, 3186 (type: service, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 09 Jul 2018. 81325 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 81322 shares (100% of shares), namely:
Van Den Heuvel, Sandra (an individual) located at Whakarewarewa, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Etty, Kim Paul (an individual) - located at Epsom, Auckland. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 09 Jul 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 09 Jul 2020 |
| 123 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & service | 10 Jul 2023 |
| 371 Pongakawa Bush Road, Rd 6, Pongakawa, 3186 | Service | 24 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Stuart Paul
Rd 6, Te Puke, 3186
Address used since 01 Apr 2014 |
Director | 20 Oct 1987 - current |
|
Petronella Anna Paul
Rd 6, Te Puke, 3186
Address used since 01 Apr 2014 |
Director | 20 Oct 1987 - current |
|
Kim Paul Etty
Epsom, Auckland, 1023
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 371 Pongakawa Bush Road, Rd 6, Pongakawa, 3186 | Service | 24 Jul 2024 |
Principal place of activity
| 31 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 28 May 2012 - 09 Jul 2018 |
| C/- Focus, Cnr Pyne And Mc Alister Streets, Whakatane | Physical & registered | 01 Aug 2002 - 28 May 2012 |
| C/o D S & P A Paul, Bush Raud, R D 6, Te Puke | Registered | 27 Jun 1997 - 01 Aug 2002 |
| C/o D S & P A Paul, Bush Rd, R D 6, Te Puke | Registered | 26 Jun 1997 - 27 Jun 1997 |
| C/- D S & P A Paul, Bush Road, Rd6, Te Puke | Physical | 24 Jun 1997 - 01 Aug 2002 |
Financial Data
Financial info
81325
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81322
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Sandra Individual |
Whakarewarewa Rotorua 3010 |
16 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Etty, Kim Paul Individual |
Epsom Auckland 1023 |
26 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Petronella Anna Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Paul, Douglas Stuart Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Paul, Petronella Anna Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Paul, Petronella Anna Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Owen, Toni Catherine Individual |
Coastlands Whakatane 3120 |
07 May 1958 - 16 Mar 2023 |
|
Owen, Toni Catherine Individual |
Coastlands Whakatane 3120 |
07 May 1958 - 16 Mar 2023 |
|
Paul, Douglas Stuart Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Paul, Douglas Stuart Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Paul, Petronella Anna Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
|
Paul, Douglas Stuart Individual |
Rd 6 Te Puke 3186 |
07 May 1958 - 20 May 2019 |
Location
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