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Pukerimu Estate Limited

Type: NZ Limited Company (Ltd)
9429030029613
NZBN
4694499
Company Number
In Liquidation
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
17 Tukorako Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 30 Jul 2020
The Hub, Level 1
525 Cameron Road
Tauranga 3144
New Zealand
Registered & service address used since 19 Jun 2023

Pukerimu Estate Limited was launched on 09 Oct 2013 and issued a New Zealand Business Number of 9429030029613. The in liquidation LTD company has been supervised by 24 directors: Cherie Fleur Armer - an active director whose contract started on 10 Sep 2021,
Vicki Lee Armer - an active director whose contract started on 10 Sep 2021,
Robert Michael Dunne - an active director whose contract started on 08 Sep 2022,
Jared Clay Breingan - an active director whose contract started on 08 Sep 2022,
Jason Paul Minkhorst - an inactive director whose contract started on 26 Sep 2018 and was terminated on 08 Sep 2022.
According to BizDb's data (last updated on 19 Jul 2023), the company uses 1 address: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (types include: registered, service).
Up to 30 Jul 2020, Pukerimu Estate Limited had been using 17 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 10000 shares are allotted to 13 groups (17 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Mackenzie Elvin Trustees 2009 Limited (an entity) located at Tauranga,
Armer, Scott Colin (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 1000 shares) and includes
Armer, Vicki Lee - located at Rd 1, Mangakino,
Mackenzie Elvin Trustees 2014 Limited - located at Tauranga, Tauranga.
The 3rd share allocation (650 shares, 6.5%) belongs to 1 entity, namely:
Breingan, Louette Aletta Louisa, located at Rd 1, Mangakino (an individual). Pukerimu Estate Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address #1: 17 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 20 Oct 2014 to 30 Jul 2020

Address #2: 86 Ninth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2013 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Tauranga

New Zealand
Individual Armer, Scott Colin Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Armer, Vicki Lee Rd 1
Mangakino
3492
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2014 Limited
Shareholder NZBN: 9429041069608
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 650
Individual Breingan, Louette Aletta Louisa Rd 1
Mangakino
3492
New Zealand
Shares Allocation #4 Number of Shares: 650
Individual Breingan, Jared Clay Rd 1
Mangakino
3492
New Zealand
Shares Allocation #5 Number of Shares: 700
Individual Darragh, Sharlene Elizabeth Tauranga
Tauranga
3110
New Zealand
Individual Elvin, Graeme William Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Fraser, Michael Andrew Rd 1
Mangakino
3492
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Fraser, Kelly Marie Rd 1
Mangakino
3492
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Waldron, Michelle Louise Pirimai
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 1000
Entity (NZ Limited Company) Armer Farms (n.i.) Limited
Shareholder NZBN: 9429036822478
Tauranga

New Zealand
Shares Allocation #10 Number of Shares: 1000
Entity (NZ Limited Company) Park Street Nominees Limited
Shareholder NZBN: 9429035540311
Tauranga

New Zealand
Individual Armer, Cherie Fleur Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #11 Number of Shares: 990
Individual Dunne, Robert Michael Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Dunne, Shelley Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #13 Number of Shares: 990
Individual Waldron, Robert Jon Pirimai
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Company Number: 1152822
Tauranga

New Zealand
Individual Mcpherson, Robert Naylor Matua
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Tauranga

New Zealand
Individual Breingan, Luke James Rd 1
Mangakino
3492
New Zealand
Individual Mcpherson, Robert Naylor Matua
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Tauranga

New Zealand
Individual Nettleingham, Ann Ethel Margaret Rd 6
Te Puke
3186
New Zealand
Entity Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Company Number: 1152822
Tauranga

New Zealand
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Tauranga

New Zealand
Individual Breingan, Luke James Rd 1
Mangakino
3492
New Zealand
Individual Te Pou, Netana Fari Rd 1
Mangakino
3492
New Zealand
Entity Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Company Number: 1896442
Tauranga

New Zealand
Individual Nettleingham, Ann Ethel Margaret Rd 6
Te Puke
3186
New Zealand
Directors

Cherie Fleur Armer - Director

Appointment date: 10 Sep 2021

Address: Waterview, Auckland, 1026 New Zealand

Address used since 10 Sep 2021


Vicki Lee Armer - Director

Appointment date: 10 Sep 2021

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 10 Sep 2021


Robert Michael Dunne - Director

Appointment date: 08 Sep 2022

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 08 Sep 2022


Jared Clay Breingan - Director

Appointment date: 08 Sep 2022

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 08 Sep 2022


Jason Paul Minkhorst - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 08 Sep 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 26 Sep 2018


Luke James Breingan - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 08 Sep 2022

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 03 Sep 2020


Robert Jon Waldron - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 08 Sep 2022

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 03 Sep 2020


Scott Colin Armer - Director (Inactive)

Appointment date: 05 Sep 2019

Termination date: 10 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Sep 2019


Shelley Ann Dunne - Director (Inactive)

Appointment date: 05 Sep 2019

Termination date: 10 Sep 2021

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 05 Sep 2019


Michelle Louise Waldron - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 19 Sep 2020

Address: Pirimai, Napier, 4112 New Zealand

Address used since 26 Sep 2018


Louette Aletta Louisa Breingan - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 19 Sep 2020

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 26 Sep 2018


Robert Michael Dunne - Director (Inactive)

Appointment date: 19 Dec 2017

Termination date: 21 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Dec 2017


Kelly Marie Fraser - Director (Inactive)

Appointment date: 19 Dec 2017

Termination date: 21 Sep 2019

Address: Rd 1, Taupo, 3492 New Zealand

Address used since 19 Dec 2017


Colin Charles Armer - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 01 Nov 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Oct 2013


Timothy John Bernau - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 26 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Oct 2016


Cherie Fleur Armer - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 26 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2016


Jared Clay Breingan - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 26 Sep 2018

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 11 Oct 2016


Robert Jon Waldron - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 21 Dec 2017

Address: Pirimai, Napier, 4112 New Zealand

Address used since 01 Dec 2015


Vicki Lee Armer - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 21 Dec 2017

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 01 Dec 2015


Scott Colin Armer - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 19 Oct 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Sep 2014


Luke James Breingan - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 19 Oct 2016

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 26 Sep 2014


Shelley Ann Dunne - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 25 Jan 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Sep 2014


Michelle Louise Waldron - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 16 Dec 2015

Address: Pirimai, Napier, 4112 New Zealand

Address used since 26 Sep 2014


Dale Ann Armer - Director (Inactive)

Appointment date: 09 Oct 2013

Termination date: 19 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Oct 2013

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