Pukehuia Farms Limited was incorporated on 18 May 2010 and issued an NZ business identifier of 9429031533201. The registered LTD company has been run by 3 directors: Walter Robert Graham - an active director whose contract began on 18 May 2010,
Jody Alma Graham - an active director whose contract began on 05 Feb 2014,
Robert Lindsay Graham - an inactive director whose contract began on 18 May 2010 and was terminated on 16 Dec 2013.
As stated in our data (last updated on 29 Apr 2024), this company registered 1 address: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, physical).
Up until 13 Aug 2019, Pukehuia Farms Limited had been using 18 Parenga Street, Dargaville as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tm Trustees Limited (an entity) located at 18 Parenga Street, Dargaville.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Graham, Walter Robert - located at Waiotira, Whangarei. Pukehuia Farms Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 08 Sep 2010 to 13 Aug 2019
Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand
Physical address used from 08 Sep 2010 to 31 Aug 2021
Address #3: Trappitt & Ewenson Limited, Chartered Accountants, 18 Parenga Street, Dargaville 0310 New Zealand
Registered & physical address used from 18 May 2010 to 08 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tm Trustees Limited Shareholder NZBN: 9429036825745 |
18 Parenga Street Dargaville New Zealand |
18 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Walter Robert |
Waiotira Whangarei 0240 New Zealand |
18 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Estate Of Robert Lindsay |
R D 4 Dargaville 0374 New Zealand |
18 May 2010 - 10 Mar 2015 |
Walter Robert Graham - Director
Appointment date: 18 May 2010
Address: Waiotira, Whangarei, 0240 New Zealand
Address used since 26 Aug 2015
Jody Alma Graham - Director
Appointment date: 05 Feb 2014
Address: Waiotira, Whangarei, 0240 New Zealand
Address used since 26 Aug 2015
Robert Lindsay Graham - Director (Inactive)
Appointment date: 18 May 2010
Termination date: 16 Dec 2013
Address: R D 4, Dargaville 0374, New Zealand
Address used since 18 May 2010
My Trustees (2013) Limited
18 Parenga Street
My Trustees (2012) Limited
18 Parenga Street
Bond Farms Limited
18 Parenga Street
T Guy Farm Operations Limited
18 Parenga Street
Smith Farms Limited
18 Parenga Street
My Trustees (2011) Limited
18 Parenga Street
B & P Robertson Limited
18 Parenga Street
Beth Barah Limited
836 Otaika Valley Road
Blackwell Ag Limited
18 Parenga Street
Glen Opel Limited
Kathryn De Bruin
Monmo Enterprises Limited
1217 State Hwy 14, R.d. 9
River Heights Holdings Limited
1814a Pouto Road