Pukeake Farm Limited was incorporated on 21 Jul 2009 and issued a number of 9429032182408. This registered LTD company has been managed by 4 directors: Blair Douglas Ross - an active director whose contract began on 07 Nov 2017,
Sara Ann Ross - an active director whose contract began on 07 Nov 2017,
Donald Mcrae Wickham - an inactive director whose contract began on 21 Jul 2009 and was terminated on 06 Jun 2018,
Petrine Marie Wickham - an inactive director whose contract began on 21 Jul 2009 and was terminated on 06 Jun 2018.
According to our database (updated on 22 Apr 2024), this company filed 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ross, Blair Douglas (a director) located at Rd 5, Upokongaro postcode 4575.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ross, Sara Ann - located at Rd 5, Upokongaro.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ross, Blair Douglas |
Rd 5 Upokongaro 4575 New Zealand |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ross, Sara Ann |
Rd 5 Upokongaro 4575 New Zealand |
06 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wickham, Petrine Marie |
R D 6 Wanganui New Zealand |
21 Jul 2009 - 06 Jun 2018 |
| Individual | Wickham, Donald Mcrae |
R D 6 Wanganui New Zealand |
21 Jul 2009 - 06 Jun 2018 |
Blair Douglas Ross - Director
Appointment date: 07 Nov 2017
Address: Rd 5, Upokongaro, 4575 New Zealand
Address used since 22 Jul 2019
Address: Rd 7, Fordell, 4577 New Zealand
Address used since 07 Nov 2017
Sara Ann Ross - Director
Appointment date: 07 Nov 2017
Address: Rd 5, Upokongaro, 4575 New Zealand
Address used since 22 Jul 2019
Address: Rd 7, Fordell, 4577 New Zealand
Address used since 07 Nov 2017
Donald Mcrae Wickham - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 06 Jun 2018
Address: R D 6, Wanganui, 4501 New Zealand
Address used since 12 Aug 2015
Petrine Marie Wickham - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 06 Jun 2018
Address: R D 6, Wanganui, 4501 New Zealand
Address used since 12 Aug 2015
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