Pukewai Poultry Limited was launched on 06 Jun 2013 and issued an NZBN of 9429030194922. This registered LTD company has been run by 4 directors: Nigel Charles Kittow - an active director whose contract started on 06 Jun 2013,
Buster Ian Cover - an active director whose contract started on 06 Jun 2013,
Dorte Kamp Hansen - an active director whose contract started on 06 Jun 2013,
Talya Claire Raumati - an inactive director whose contract started on 06 Jun 2013 and was terminated on 06 Mar 2025.
As stated in BizDb's information (updated on 31 May 2025), the company filed 1 address: 20 Arawa Street, Matamata, 3400 (type: registered, physical).
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 175 shares are held by 2 entities, namely:
Cover, Tania Marie (an individual) located at Rd 3, Matamata postcode 3473,
Cover, Buster Ian (a director) located at Rd 3, Matamata postcode 3473.
The 2nd group consists of 3 shareholders, holds 32.5 per cent shares (exactly 325 shares) and includes
Hansen, Dorte Kamp - located at Whangamata,
Kittow, Nigel Charles - located at Whangamata,
Cg Trustee 2020 Limited - located at Matamata.
The 3rd share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Cover, Buster Ian, located at Rd 3, Matamata (a director). Pukewai Poultry Limited was categorised as "Poultry farming - for meat" (ANZSIC A017150).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Individual | Cover, Tania Marie |
Rd 3 Matamata 3473 New Zealand |
13 Mar 2025 - |
| Director | Cover, Buster Ian |
Rd 3 Matamata 3473 New Zealand |
06 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 325 | |||
| Director | Hansen, Dorte Kamp |
Whangamata 3620 New Zealand |
06 Jun 2013 - |
| Director | Kittow, Nigel Charles |
Whangamata 3620 New Zealand |
06 Jun 2013 - |
| Entity (NZ Limited Company) | Cg Trustee 2020 Limited Shareholder NZBN: 9429047883529 |
Matamata 3400 New Zealand |
26 May 2021 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Director | Cover, Buster Ian |
Rd 3 Matamata 3473 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Raumati, Talya Claire |
Matamata Matamata 3400 New Zealand |
06 Jun 2013 - 13 Mar 2025 |
| Individual | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
06 Jun 2013 - 26 May 2021 |
| Individual | Earl, Anne |
Tauranga Tauranga 3110 New Zealand |
06 Jun 2013 - 26 May 2021 |
Nigel Charles Kittow - Director
Appointment date: 06 Jun 2013
Address: Whangamata, 3620 New Zealand
Address used since 22 May 2021
Address: Port Vila, Vanuatu
Address used since 19 Oct 2015
Buster Ian Cover - Director
Appointment date: 06 Jun 2013
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 06 Jun 2013
Dorte Kamp Hansen - Director
Appointment date: 06 Jun 2013
Address: Whangamata, 3620 New Zealand
Address used since 22 May 2021
Address: Port Vila, Vanuatu
Address used since 19 Oct 2015
Talya Claire Raumati - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 06 Mar 2025
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 May 2021
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 06 Jun 2013
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