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Puke Farm Limited

Type: NZ Limited Company (Ltd)
9429032383133
NZBN
2211911
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3900
Individual Carmichael, Amy Marie 261 Mangakahikatea Rd, Rd 1
Matiere
3995
New Zealand
Individual Carmichael, Carl William 261 Mangakahikatea Rd, Rd 1
Matiere
3995
New Zealand
Entity (NZ Limited Company) Fms Trustees Limited
Shareholder NZBN: 9429035024149
93 Maniapoto Street
Otorohanga
Null 3940
New Zealand
Individual Carmichael, Douglas John 261 Mangakahikatea Rd, Rd 1
Matiere
3995
New Zealand
Shares Allocation #2 Number of Shares: 6100
Individual Carmichael, Ronald Douglas Rd 1
Matiere
3995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmichael, Kristine Marie Maitere

New Zealand
Directors

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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