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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Dury, Clark Henry Charles |
Bethlehem Tauranga 3110 New Zealand |
22 Mar 2022 - |
Entity (NZ Limited Company) | Farquhar Brooking Trust Company No. 30 Limited Shareholder NZBN: 9429041259139 |
Palmerston North Palmerston North 4410 New Zealand |
30 Jun 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Steer, Graham Fredrick |
Bethlehem Tauranga 3110 New Zealand |
23 Mar 2022 - |
Entity (NZ Limited Company) | Farquhar Brooking Trust Company No. 30 Limited Shareholder NZBN: 9429041259139 |
Palmerston North Palmerston North 4410 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steer, Henry Ernest Albert |
Bethlehem Tauranga 3110 New Zealand |
28 Jan 2011 - 23 Mar 2022 |
Individual | Brooking, Roy Allan |
Aokautere 4471 New Zealand |
28 Jan 2011 - 30 Jun 2021 |
Individual | Steer, Henry Ernest Albert |
Bethlehem Tauranga 3110 New Zealand |
28 Jan 2011 - 23 Mar 2022 |
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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