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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2009 Limited Shareholder NZBN: 9429032505436 |
Tauranga New Zealand |
26 Sep 2014 - |
Individual | Armer, Scott Colin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Armer, Vicki Lee |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2014 Limited Shareholder NZBN: 9429041069608 |
Tauranga Tauranga 3110 New Zealand |
22 Jul 2020 - |
Shares Allocation #3 Number of Shares: 650 | |||
Individual | Breingan, Louette Aletta Louisa |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - |
Shares Allocation #4 Number of Shares: 650 | |||
Individual | Breingan, Jared Clay |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - |
Shares Allocation #5 Number of Shares: 700 | |||
Individual | Darragh, Sharlene Elizabeth |
Tauranga Tauranga 3110 New Zealand |
21 Sep 2021 - |
Individual | Elvin, Graeme William |
Tauranga Tauranga 3110 New Zealand |
21 Sep 2021 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Fraser, Michael Andrew |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Fraser, Kelly Marie |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Waldron, Michelle Louise |
Pirimai Napier 4112 New Zealand |
26 Sep 2014 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Armer Farms (n.i.) Limited Shareholder NZBN: 9429036822478 |
Tauranga New Zealand |
09 Oct 2013 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Park Street Nominees Limited Shareholder NZBN: 9429035540311 |
Tauranga New Zealand |
26 Sep 2014 - |
Individual | Armer, Cherie Fleur |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2014 - |
Shares Allocation #11 Number of Shares: 990 | |||
Individual | Dunne, Robert Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2014 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Dunne, Shelley Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2014 - |
Shares Allocation #13 Number of Shares: 990 | |||
Individual | Waldron, Robert Jon |
Pirimai Napier 4112 New Zealand |
26 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Company Number: 1152822 |
Tauranga New Zealand |
26 Sep 2014 - 21 Sep 2021 |
Individual | Mcpherson, Robert Naylor |
Matua Tauranga 3110 New Zealand |
26 Sep 2014 - 16 Feb 2021 |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
Tauranga New Zealand |
26 Sep 2014 - 21 Sep 2021 |
Individual | Breingan, Luke James |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - 21 Sep 2021 |
Individual | Mcpherson, Robert Naylor |
Matua Tauranga 3110 New Zealand |
26 Sep 2014 - 16 Feb 2021 |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
Tauranga New Zealand |
26 Sep 2014 - 16 Feb 2021 |
Individual | Nettleingham, Ann Ethel Margaret |
Rd 6 Te Puke 3186 New Zealand |
26 Sep 2014 - 16 Feb 2021 |
Entity | Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Company Number: 1152822 |
Tauranga New Zealand |
26 Sep 2014 - 21 Sep 2021 |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
Tauranga New Zealand |
26 Sep 2014 - 21 Sep 2021 |
Individual | Breingan, Luke James |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - 21 Sep 2021 |
Individual | Te Pou, Netana Fari |
Rd 1 Mangakino 3492 New Zealand |
26 Sep 2014 - 22 Jul 2020 |
Entity | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Company Number: 1896442 |
Tauranga New Zealand |
26 Sep 2014 - 16 Feb 2021 |
Individual | Nettleingham, Ann Ethel Margaret |
Rd 6 Te Puke 3186 New Zealand |
26 Sep 2014 - 16 Feb 2021 |
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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