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: 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,
Nigel Charles Kittow - an active director whose contract started on 06 Jun 2013,
Talya Claire Raumati - an active director whose contract started on 06 Jun 2013.
As stated in BizDb's information (updated on 26 Apr 2024), the company filed 1 address: 20 Arawa Street, Matamata, 3400 (type: registered, physical).
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 325 shares are held by 3 entities, namely:
Cg Trustee 2020 Limited (an entity) located at Matamata postcode 3400,
Hansen, Dorte Kamp (a director) located at Whangamata postcode 3620,
Kittow, Nigel Charles (a director) located at Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175 shares) and includes
Cover, Buster Ian - located at Rd 3, Matamata.
The 3rd share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Raumati, Talya Claire, located at Matamata, 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: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 325 | |||
| Entity (NZ Limited Company) | Cg Trustee 2020 Limited Shareholder NZBN: 9429047883529 |
Matamata 3400 New Zealand |
26 May 2021 - |
| Director | Hansen, Dorte Kamp |
Whangamata 3620 New Zealand |
06 Jun 2013 - |
| Director | Kittow, Nigel Charles |
Whangamata 3620 New Zealand |
06 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 175 | |||
| Director | Cover, Buster Ian |
Rd 3 Matamata 3473 New Zealand |
06 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Director | Raumati, Talya Claire |
Matamata Matamata 3400 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
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
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
Talya Claire Raumati - Director
Appointment date: 06 Jun 2013
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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