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Pukehuia Farms Limited

Type: NZ Limited Company (Ltd)
9429031533201
NZBN
2489608
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
489 Pikiwahine Road
Waiotira
Whangarei 0240
New Zealand
Registered address used since 13 Aug 2019
489 Pikiwahine Road
Waiotira
Whangarei 0240
New Zealand
Service & physical address used since 31 Aug 2021
Suite 1, 18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Service address used since 24 Aug 2023

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).

Addresses

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

Contact info
64 9 4322237
Phone
jodyrob489@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tm Trustees Limited
Shareholder NZBN: 9429036825745
18 Parenga Street
Dargaville

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, Walter Robert Waiotira
Whangarei
0240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Estate Of Robert Lindsay R D 4
Dargaville 0374

New Zealand
Directors

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

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