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Te Puna Farm Limited

Type: NZ Limited Company (Ltd)
9429031237284
NZBN
3251970
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 18 Jul 2017

Te Puna Farm Limited was started on 28 Jan 2011 and issued a number of 9429031237284. This registered LTD company has been supervised by 2 directors: Clark Henry Charles Dury - an active director whose contract started on 01 Apr 2021,
Henry Ernest Albert Steer - an inactive director whose contract started on 28 Jan 2011 and was terminated on 17 Sep 2021.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service).
Until 18 Jul 2017, Te Puna Farm Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Dury, Clark Henry Charles (a director) located at Bethlehem, Tauranga postcode 3110,
Farquhar Brooking Trust Company No. 30 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Steer, Graham Fredrick - located at Bethlehem, Tauranga,
Farquhar Brooking Trust Company No. 30 Limited - located at Palmerston North, Palmerston North. Te Puna Farm Limited was classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 18 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 18 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4410 New Zealand

Registered address used from 28 Jan 2011 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4410 New Zealand

Physical address used from 28 Jan 2011 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Dury, Clark Henry Charles Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Farquhar Brooking Trust Company No. 30 Limited
Shareholder NZBN: 9429041259139
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Steer, Graham Fredrick Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Farquhar Brooking Trust Company No. 30 Limited
Shareholder NZBN: 9429041259139
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steer, Henry Ernest Albert Bethlehem
Tauranga
3110
New Zealand
Individual Brooking, Roy Allan Aokautere
4471
New Zealand
Individual Steer, Henry Ernest Albert Bethlehem
Tauranga
3110
New Zealand
Directors

Clark Henry Charles Dury - Director

Appointment date: 01 Apr 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2021


Henry Ernest Albert Steer - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 17 Sep 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Jan 2011

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Farquhar Brooking Trust Company No. 20 Limited
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R & S Hire Services Limited
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