Puke Farm Limited, a registered company, was started on 25 Feb 2009. 9429032383133 is the business number it was issued. The company has been managed by 3 directors: Ronald Douglas Carmichael - an active director whose contract started on 25 Feb 2009,
Douglas John Carmichael - an active director whose contract started on 08 Dec 2021,
Carl William Carmichael - an active director whose contract started on 08 Dec 2021.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Puke Farm Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
A total of 10000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 3900 shares (39 per cent) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 6100 shares (61 per cent).
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 24 May 2022 to 01 Jul 2022
Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 02 May 2022 to 24 May 2022
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 Sep 2021 to 02 May 2022
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Oct 2015 to 01 Sep 2021
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 27 Mar 2015 to 22 Oct 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 13 Nov 2012 to 27 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 13 Nov 2012 to 22 Oct 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 14 May 2010 to 13 Nov 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 25 Feb 2009 to 14 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3900 | |||
Individual | Carmichael, Amy Marie |
261 Mangakahikatea Rd, Rd 1 Matiere 3995 New Zealand |
17 Dec 2010 - |
Individual | Carmichael, Carl William |
261 Mangakahikatea Rd, Rd 1 Matiere 3995 New Zealand |
17 Dec 2010 - |
Entity (NZ Limited Company) | Fms Trustees Limited Shareholder NZBN: 9429035024149 |
93 Maniapoto Street Otorohanga Null 3940 New Zealand |
19 Apr 2011 - |
Individual | Carmichael, Douglas John |
261 Mangakahikatea Rd, Rd 1 Matiere 3995 New Zealand |
17 Dec 2010 - |
Shares Allocation #2 Number of Shares: 6100 | |||
Individual | Carmichael, Ronald Douglas |
Rd 1 Matiere 3995 New Zealand |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmichael, Kristine Marie |
Maitere New Zealand |
26 Aug 2009 - 17 Dec 2010 |
Ronald Douglas Carmichael - Director
Appointment date: 25 Feb 2009
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 05 Nov 2012
Douglas John Carmichael - Director
Appointment date: 08 Dec 2021
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 08 Dec 2021
Carl William Carmichael - Director
Appointment date: 08 Dec 2021
Address: Rd 1, Matiere, 3995 New Zealand
Address used since 08 Dec 2021
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